University Committee meeting Feb 8, 2021

Agenda for February 8, 2021
1:30 pm
Link: https://uwmadison.zoom.us/j/96970247015

UC members expected present: Halverson, Sandgren, Masters, Papp, Wolf, Tracy

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of February 1, 2021

4. (1:40) PROFS update

5. (1:45) Bill Karpus, Dean of the Graduate School

6. (2:00) Karl Scholz, Provost

7. (2:30) Peter Miller, Athletic Board Chair

8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances

9. Convene in open session

10. Meeting wrap up

11. Adjourn

Next meeting February 15: Lori Reesor, Vice Chancellor for Student Affairs; Laurent Heller, Vice Chancellor for Finance and Administration