University Committee meeting for December 20, 2021

Agenda for December 20, 2021
1:00 pm
128 Bascom (enter through 112)

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

1. (1:00 pm) Meeting commences

2. Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of December 13, 2021

5. Emeritus/a Discussion

6. (1:45) Bill Karpus, Dean of the Graduate School

7. (2:00) Ian Robertson, Dean of the College of Engineering

8. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver

9. Convene in open session

10. Meeting wrap up

11. Adjourn

Next meeting January 10: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Rebecca Blank, Chancellor