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
- (1:30 pm) Meeting commences.
- (1: 30) Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff
- (2:00) Guest: Karl Scholz, Provost
- (2:30) Guest: J.J. Andrews, co-chair, CURAFA
- (2:45) Guest: Joe Salmons, chair, Information Technology Committee
- (3:00) Guest: Alfonso Morales, chair, Immigration and International Issues Committee
- (3:15) Announcements and updates
- Consent item: Approve minutes of the meeting of March 9, 2020
- (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
- 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