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