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