University Committee meeting December 6, 2021

Agenda for December 6, 2021
1:30 pm
128 Bascom (enter through 112)

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero

1. (1:30 pm) Meeting commences

2. Beth Meyerand, Vice Provost for Faculty and Staff Affairs, and Brian Fox, Associate Vice Chancellor for Research Policy and Integrity

3. (no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and a personnel issue

4. Convene in open session

5. Announcements and updates

6. Consent item: Approve minutes of the meeting of November 29, 2021

7. Usage of Emeritus/a

8. (2:30) Rebecca Blank, Chancellor

9. Meeting wrap up

10. Adjourn

3:30 Faculty Senate, 272 Bascom

Next meeting December 13: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; LaVar Charleston, Chief Diversity Officer