University Committee meeting for February 14, 2022

Agenda for February 14, 2022
1:30 pm
128 Bascom Hall

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of February 7, 2022

4. (1:35) PROFS update

5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

6. (2:00) Karl Scholz, Provost

7. (2:30) Karen Masseti-Moran, Total Rewards Director, and Patrick Sheehan, Interim Chief Human Resources Officer, Office of Human Resources

8. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a role waiver and committee appointment

9. Reconvene in open session to adjourn

10. Meeting wrap up

11. Adjourn

Next meeting February 21, 2022: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Bill Karpus, Dean, Graduate School; Rebecca Blank, Chancellor