University Committee meeting for July 11, 2022

UC members expected present: Bernard-Donals, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00 pm) Meeting commences

2. Rob Cramer, Vice Chancellor for Finance and Administration

3. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

4. Reconvene in open session

5. Announcements and updates

6. Consent item: Approve minutes of the meeting of June 20, 2022

7. (2:00) Karl Scholz, Interim Chancellor

8. (2:30) Diana Hess, Interim Provost

9. Meeting wrap up

10. Adjourn

Next meeting July 18: Bill Karpus, Dean of the Graduate School, Karl Scholz, Interim Chancellor

Summer schedule: July 18, August 1, August 22, August 29, 1:00;
weekly schedule begins September 12, 1:00