University Committee for March 8, 2021 at 1:30

Agenda for March 8, 2021, 1:30 pm

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meetings of February 22, and March 1, 2021

4. (1:40) PROFS update

5. (1:45) Bill Karpus, Dean of the Graduate School
6. (2:00) Karl Scholz, Provost

7. (2:30) Pete Miller, chair, Athletic Board

8. (2:45) Cheryl Gittens, Interim Chief Diversity Officer

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, grievances and committee appointments

10. Convene in open session

11. Meeting wrap up

12. Adjourn

Next meeting March 15: Lori Reesor, Vice Chancellor for Student Affairs; Laurent Heller, Vice Chancellor for Finance and Administration; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; Rebecca Blank, Chancellor