University Committee for November 9, 2020

Agenda for November 9, 2020
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 meeting of November 2, 2020

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. (2:50) Mark Walters, Chief Human Resources Officer, and Diane Blaskowski, Director of Talent Rewards, Office of Human Resources

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, grievance and committee appointments

10. Post Tenure Review (PTR) guidance regarding pandemics

11. Meeting Wrap Up

12. Adjourn

Next meeting November 16: Rebecca Blank, Chancellor; Laurent Heller, Vice Chancellor for Finance and Administration; Lori Reesor, Vice Chancellor for Student Affairs; Lois Brooks, Chief Information Officer, and Tamara Walker, Director, User Services, DoIT