University Committee meeting for August 30, 2021

Agenda for August 30, 2021
1:25 pm
Link: https://uwmadison.zoom.us/j/96770996849?pwd=dnBxT09wd3plZzk3YVR5bEphcWJXZz09

UC members expected present: Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:25 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of August 15, 2021

4. (1:45) Karen Massetti-Moran, Office of Human Resources

5. (2:00) Karl Scholz, Provost

6. (2:30) Rebecca Blank, Chancellor

7. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting September 13: Lori Reesor, Vice Chancellor for Student Affairs; Rebecca Blank, Chancellor; Karl Scholz, Provost