University Committee meeting for January 24, 2022

Agenda for January 24, 2022
1:30 pm
128 Bascom (enter through 112)

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

  1. (1:30 pm) Meeting commences
  2. Announcements and updates
  3. Consent item: Approve minutes of the meetings of January 10 and 14, 2022
  4. Charge for Ad Hoc Committee on Administrative Burden
  5. (1:45) Bill Karpus, Dean of the Graduate School
  6. (2:00) Karl Scholz, Provost
  7. (2:30) Rob Cramer, Interim Vice Chancellor for Finance and Administration
  8. (2:45) Steve Ackerman, Vice Chancellor for Research and Graduate Education
  9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss track transfer, rule waiver, and grievance
  10. Meeting wrap up
  11. Adjourn

Next meeting January 31: Mindi Thompson, chair, Kemper Knapp Committee; Ruben Mota and Adrian Treves, Committee on Disability, Access and Inclusion; Rebecca Blank, Chancellor