Agenda for July 13, 2020
1:00 pm
Link: https://us.bbcollab.com/guest/931150d101674278b08cf5ccc432f4ea
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