University Committee meeting for July 12, 2021

Agenda for July 12, 2021
1:00 pm
Link: https://uwmadison.zoom.us/j/99666932800?pwd=N0oxaExSSkF4ODRxSVV0anY0aHFGUT09

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

1. (1:00 pm) Meeting commences

2. Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:15 pm) Announcements and updates

4. Consent item: Approve minutes of the meeting of June 21, 2021

5. (1:30 pm) Recess

6. (2:00 pm) Resume meeting

7. (2:00) Karl Scholz, Provost

8. (2:30) Rebecca Blank, Chancellor

9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments

10. Reconvene in open session to adjourn

11. Meeting wrap up

12. Adjourn

Next meeting August 2: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Lori Reesor, Vice Chancellor for Student Affairs; Rebecca Blank, Chancellor