University Committee meeting for February 21, 2022

Agenda for February 21, 2022
1:00 pm
128 Bascom (enter through 112)

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

1. (1:00 pm) Meeting commences

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

3. (no earlier than 1:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

4. Reconvene in open session

5. (1:45) Bill Karpus, Dean of the Graduate School

6. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

7. Reconvene in open session

8. (2:20) Announcements and updates

9. Consent item: Approve minutes of the meeting of February 14, 2022

10. (2:30) Rebecca Blank, Chancellor

11. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

12. Reconvene in open session

13. Meeting wrap up

14. Adjourn

Next meeting February 28: Karl Scholz, Provost; Paul Kelleher, chair, Health Care Advisory Committee