University Committee Meeting on 03/23/2020

University Committee Meeting
Agenda for March 23, 2020 at 1:30 pm

Videoconference Link: https://us.bbcollab.com/guest/2a5ef5ff5b7a4dd3ab08035d8b4dbe7c

UC members expected present:
Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

  1. (1:30 pm) Meeting commences.
  2. (1: 30) Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
  3. (2:00) Guest: Karl Scholz, Provost
  4. (2:30) Guest: J.J. Andrews, co-chair, CURAFA
  5. (2:45) Guest: Joe Salmons, chair, Information Technology Committee
  6. (3:00) Guest: Alfonso Morales, chair, Immigration and International Issues Committee
  7. (3:15) Announcements and updates
  8. Consent item: Approve minutes of the meeting of March 9, 2020
  9. (no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers and personnel issues
  10. Reconvene in open session to adjourn

Next meeting: Steve Ventura (Divisional language about diversity and community engaged scholarship); Leon Nel (ATP business case); Rebecca Blank, Chancellor