Agenda for July 27, 2020
1:00 pm
Link: https://us.bbcollab.com/guest/55fcfff6a1e4475b98a5eaab8636d3c5
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