University Committee on July 13, 2020

Agenda for July 13, 2020
1:00 pm

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

1. (1:00 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of June 22, 2020

4. (1:10) PROFS update

5. (1:15) Kristen Roman, Chief of UW Police

6. (1:30) Laurent Heller, Vice Chancellor for Finance and Administration

7. (2:00) Karl Scholz, Provost

8. (2:30) Rebecca Blank, Chancellor

9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments. Grievance, and role waivers

10. Reconvene in open session to adjourn

Next meeting July 27: Pete Miller, Athletic Board Chair; Eric Raimy, Representative to UW System; Karl Scholz, Provost