University Committee meeting for August 2, 2021

Agenda for August 2, 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 July 12, 2021

5. (1:35) PROFS update

6. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

7. (2:00) Bill Karpus, Dean of the Graduate School

8. (2:20) Collection of feedback regarding fall semester plans

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 and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting August 16, 2021: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Karl Scholz, Provost; Rebecca Blank, Chancellor