University Committee meeting: April 13, 2020, 1:30

Agenda for April 13, 2020

1:30 pm Videoconference Link: https://us.bbcollab.com/guest/a96d48473c8a4923948f7447b897a5a1

UC members expected present:

Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

1. (1:30 pm) Meeting commences.

2. (1:30) Guest: Peter Miller, Chair, Athletic Board

3. (1:50) Guest: Bill Karpus, Dean, Graduate School

4. (2:10) Announcements and updates

5. Consent item: Approve minutes of the meeting of April 6, 2020

6. Senate agenda review

7. Instructor expectations of students

8. (2:30) Guest: Mark Walters, Chief Human Resources Officer

9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters; rule waivers; committee appointments

10. Reconvene in open session to adjourn

Next meeting April 20: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Patrick Sims, Chief Diversity Officer