University Committee for October 12, 2020

Agenda for October 12, 2020
1:30 pm
Link: https://us.bbcollab.com/guest/95cac5346d6c4cf7b0c7df2414d45bb9

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 October 5, 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, Athletic Board Chair

8. (2:50) Remote Faculty Discussion

9. Commission on Faculty Compensation and Economic Benefits

10. Meeting Wrap Up

11. (no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) (e) and (f) to discuss issues with competitive implications and grievance

12. Reconvene in open session to adjourn

Next meeting October 19: Lori Reesor, Vice Chancellor for Student Affairs