University Committee meeting for February 28, 2022

Agenda for February 28, 2022
1:30 pm
128 Bascom Hall

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

1. (1:30 pm) Meeting commences

2. Karl Scholz, Provost

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of February 21, 2022

5. Faculty Senate review

6. (2:30) Paul Kelleher, chair, Health Care Advisory Committee

7. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting March 7: Steve Ackerman, Vice Chancellor for Research and Graduate Education, Rebecca Blank, Chancellor