University Committee meeting for August 10, 2020

Agenda for August 10, 2020, 1:00 pm
Link: https://us.bbcollab.com/guest/6e4d46767d054a558743a3561b6a6cb8

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

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of July 27, and August 3, 2020

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

5. (1:30) Laurent Heller, Vice Chancellor for Finance and Administration

6. (2:00) Karl Scholz, Provost

7. (2:30) Rebecca Blank, Chancellor

8. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance, committee appointment, and rule waiver

9. Reconvene in open session

10. Meeting Wrap Up

11. Adjourn