University Committee meeting for January 10, 2022

Agenda for January 10, 2022
1:45 pm
128 Bascom (enter through 112)

UC members expected present: Babcock, Halverson, Papp, Tejedo-Herrero, Thibeault

1. (1:45 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of December 20, 2021

4. (1:50) PROFS Update

5. (2:00) Karl Scholz, Provost

6. (2:30) Rebecca Blank, Chancellor

7. (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver and committee appointment

8. Convene in open session

9. Meeting wrap up

10. Adjourn

Next meeting January 24: Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Rob Cramer, Interim Vice Chancellor for Finance and Administration; Steve Ackerman, Vice Chancellor for Research and Graduate Education