University Committee meeting for April 11, 2022

Agenda for April 11, 2022
1:30 pm
128 Bascom Hall

UC members expected present: Babcock, Halverson, Papp, Sandgren, chair, Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of April 4, 2022

4. University Committee chair election for 2022-2023

5. Senate follow up

6. (2:00) Kristen Roman, Chief of Police

7. (2:30) John Zumbrunnen, Vice Provost for Teaching and Learning

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

9. Reconvene in open session

10. Meeting wrap up

11. Adjourn

Next meeting April 18: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Beth Meyerand, Vice Provost for Faculty and Staff; Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Rebecca Blank, Chancellor