University Committee meeting for December 21, 2020

Agenda for December 21, 2020
1:15 pm
Link: https://uwmadison.zoom.us/j/96639245168

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

1. (1:15 pm) Meeting commences

2. (1:15) Rebecca Blank, Chancellor

3. (1:35) Laurent Heller, Vice Chancellor for Finance and Administration

4. (1:50) Announcements and updates

5. Consent item: Approve minutes of the meeting of December 14

6. (no earlier than 1:52) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; grievances

7. Reconvene in open session

8. Meeting Wrap Up

9. Adjourn

Next meeting January 4: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Bill Karpus, Dean of the Graduate School; Rebecca Blank, Chancellor