University Committee for April 5, 2021

Agenda for April 5, 2021
1:00 pm

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

1. (1:00 pm) Meeting commences

2. (1:00) Karl Scholz, Provost

3. (1:30) Announcements and updates

4. Consent item: Approve minutes of the meeting of March 29, 2021

5. (1:40) Cheryl Gittens, Interim Chief Diversity Officer6. (2:00)

6. Steve Ackerman, Vice Chancellor for Research and Graduate Education

7. (2:30) Rebecca Blank, Chancellor

8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances

9. Reconvene in open session

10. Meeting wrap up

11. Adjourn

Next meeting April 12: Carey McAndrews, chair, Campus Transportation Committee and Patrick Kass, Director of Transportation Services (Annual Report); Bill Karpus, Dean of the Graduate School; Pete Miller, chair, Athletic Board; Paola Hernandez, chair, Kemper Knapp Committee (annual report)