University Committee for July 27, 2020

Agenda for July 27, 2020
1:00 pm

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

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of July 13, 2020

4. (1:10) PROFS update

5. (1:15) Pete Miller, Chair, Athletic Board

6. (1:40) Eric Raimy, Faculty Representative to UW System

7. (2:00) Karl Scholz, Provost

8. (2:30) Steve Cramer, outgoing Vice Provost for Teaching and Learning and incoming Vice Provost for Instructional Continuity and Academic Affairs

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

10. Reconvene in open session to adjourn