University Committee for February 22, 2021 at 1:30

Agenda for February 22, 2021
1:30 pm
Link: https://go.wisc.edu/rop354

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of February 15, 2021

4. (1:40) PROFS update

5. (1:45) Steph Tai, Chair of Committee for GLBTQ People in the University (annual report and Faculty Policies and Procedures changes)

6. Faculty Senate review

7. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c), (f) and (g) to discuss grievances, oral advice concerning strategy in litigation, and committee appointments\

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting March 1: Steve Ackerman, Vice Chancellor for Research and Graduate Education, Rebecca Blank, Chancellor