University Committee meeting for August 24, 2020

Agenda for August 24, 2020
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 August 10, 2020

4. (1:10) PROFS update

5. (1:15) Kristen Roman, UW Chief of Police

6. (1:35) Commission on Faculty Compensation and Economic Benefits – discuss proposed structural changes

7. Faculty Policies & Procedures proposed changes – approval mechanism for academic staff serving as graduate faculty post retirement or resignation

8. (2:00) Karl Scholz, Provost

9. (2:30) Rebecca Blank, Chancellor

10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting August 31: Cheryl Gittens, Interim Chief Diversity Officer; Eric Wilcots, Dean, Letters & Science; Karl Scholz, Provost; Rebecca Blank, Chancellor

Academic Year Schedule
1st, 3rd and 5th Monday of the month – meetings begin at 1:00
2nd and 4th Monday of the month – meetings begin at 1:30