Agenda for August 16, 2021
1:00 pm
Link: https://uwmadison.zoom.us/j/98373660560?pwd=RTVVcHdxUmRkcUtGV0tjMXFNRG5kZz09
UC members expected present: Halverson, Masters, 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) Announcements and updates
4. Consent item: Approve minutes of the meeting of August 2, 2021
5. (1:40) Steve Ackerman, Vice Chancellor for Research and Graduate Education
6. (2:00) Karl Scholz, Provost
7. (2:30) Rebecca Blank, Chancellor
8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments
9. Reconvene in open session
10. Meeting Wrap Up
11. Adjourn
Next meeting August 30, 2021: Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; Karl Scholz, Provost; Rebecca Blank, Chancellor