University Committee meeting for April 19, 2021

Agenda for April 19, 2021, 1:00 pm

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

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of April 12, 2021

4. (1:15) Lori Reesor, Vice Chancellor for Student Affair

5. (1:30) Dante Fratta and J.J. Andrews, co-chairs, Committee on Undergraduate Recruitment and Financial Aid (annual report)

6. (1:40) Remote Work Policy

7. (2:00) Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources (single pay)

8. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

9. Reconvene in open session

10. Meeting wrap up

11. Adjourn

Next meeting April 26: Karl Scholz, Provost; Rebecca Blank, Chancellor; Eric Raimy, UW System Representative