University Committee meeting for August 16, 20221

Agenda for August 16, 2021
1:00 pm

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