University Committee for January 11, 2021, 1:00

Agenda for January 11, 2021
1:00 pm

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

1. (1:00 pm) Meeting commences.

2. (1:00) Matthew Mitnick, ASM Chair (pass/fail grading for fall semester)

3. (1:30) Laurent Heller, Vice Chancellor for Finance and Administration

4. (2:00) Karl Scholz, Provost

5. (2:30) Kate Moran, Vaishali Bakshi, and Lindsey Stoddard Cameron, Committee on Women in the University (annual report)

6. (2:40) Steph Tai, Law School, Faculty Senator (resolution on divestment)

7. Announcements and updates

8. Consent item: Approve minutes of the meeting of January 4, 2021

9. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

10. Reconvene in open session

11. Meeting wrap up

12. Adjourn

Next meeting January 25: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Rebecca Blank, Chancellor, Michael Bernard-Donals, PROFS