University Committee meeting for December 7, 2020

Agenda for December 7, 2020
1:00 pm
Link: https://uwmadison.zoom.us/j/97861908066

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 November 30, 2020

4. Promotion from Associate Professor to Professor Discussion

5. (no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

6. Reconvene in open session

7. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education

8. (2:30) Rebecca Blank, Chancellor

9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) (e) and (f) to discuss items of a competitive nature and committee appointments

10. Reconvene in open session

11. Meeting Wrap Up

12. Adjourn

Next meeting December 14: Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Pete Miller, Chair of the Athletic Board