University Committee Meeting for February 7, 2022

Agenda for February 7, 2021
1:15 pm
128 Bascom

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

1. (1:15 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of January 31, 2021

4. (1:25) Steph Tai, Bruce Barrett and Noah Weeth Feinstein (Follow up on divestment resolution)

5. (1:45) Pete Miller and Sue Lederer, co-chairs, Athletic Board

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. (2:30) Rebecca Blank, Chancellor

9. Meeting follow up

10. Adjourn

Faculty Senate at 3:30 in 272 Bascom

Next meeting February 14: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Karen Masseti-Moran, Total Rewards Director, and Patrick Sheehan, Interim Chief Human Resources Officer, Office of Human Resources