University Committee meeting for April 18, 2022

Agenda for April 18, 2022
1:00 pm
128 Bascom

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

1. (1:00 pm) Meeting commences

2. (1:00) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:15) Beth Meyerand, Vice Provost for Faculty and Staff

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of April 11, 2022

6. Senate follow up

7. (1:45) Bill Karpus, Dean of the Graduate School

8. (2:00) Karl Scholz, Provost

9. (2:30) Rebecca Blank, Chancellor

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

11. Reconvene in open session

12. Meeting wrap-up

13. Adjourn

Next meeting April 25: Karl Scholz, Provost; Rob Streiffer and Carl Sovinec, Officer Education Committee; John Mackay, Immigration and International Issues Committee; Dante Fratta, Committee on Undergraduate Recruitment, Admissions and Financial Aid