University Committee meeting for December 14, 2020

Agenda for December 14, 2020
1:30 pm
Link: https://uwmadison.zoom.us/j/93968237305

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

1. (1:30 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of December 7, 2020

4. (1:45) Bill Karpus, Dean of the Graduate School

5. (2:00) Karl Scholz, Provost

6. (no earlier than 2:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

7. Convene in open session

8. Meeting Wrap Up

9. Reconvene in open session to adjourn

Next meeting December 21, 2020: Rebecca Blank, Chancellor; Laurent Heller, Vice Chancellor for Finance and Administration