University Committee for November 22, 2022

Agenda for November 22, 2021
1:30 pm
53 Bascom Hall
**Note different location**

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. (no earlier than 1:31) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

3. Reconvene in open session

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of November 15, 2021

6. (2:00) Karl Scholz, Provost

7. (2:30) Steve Ackerman, Vice Chancellor for Research and Graduate Education

8. (2:50) Patrick Nehring, Kathleen Haas and Victoria Solomon, Dept of Extension

9. (3:10) Kristen Malecki, Tetyana Schneider, and Lindsey Stoddard Cameron, Campus Diversity and Climate Committee

10. Meeting wrap up

11. Adjourn

Next meeting November 29 (in 260 Bascom): Lois Brooks, CIO and Tamara Walker, Director of User Services; John Zumbrunnen, Vice Provost for Teaching and Learning; Charles Hoslet, Vice Chancellor for University Relations; Tommy Thompson, UW System Interim President