University Committee meeting for August 31, 2020, 1:00

Agenda for August 31, 2020
1:00 pm
Link: https://us.bbcollab.com/guest/e25098c786724ce9ba43ca323c9d0f91

12:45 PROFS Board of Directors Meeting

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 24, 2020

4. (1:15) Cheryl Gittens, Interim Chief Diversity Officer

5. (1:45) Eric Wilcots, Dean, College of Letters and Science

6. (2:00) Karl Scholz, Provost

7. (2:30) Rebecca Blank, Chancellor

8. (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 grievance

9. Reconvene in open session*

10. September Senate Meeting

11. Meeting Wrap Up

12. Adjourn

*If you wish to be notified when open session continues, please email Heather Daniels, Secretary of the Faculty, sof@secfac.wisc.edu before or during the meeting.

Next meeting September 14 (1:30 start): John Zumbrunnen, Vice Provost for Teaching and Learning; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; 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