University Committee meeting for June 1, 2020

Agenda for June 1, 2020
1:15 pm
**Note late start time**

UC members expected present: Campagnola, Halverson, Masters, Papp, Sandgren, Wolf (chair)

(12:45 PROFS Board of Directors Meeting)

1. (1:15 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 18, 2020

4. Committee appointments for UC members

5. UC operating procedures

6. (1:40) Casey Nagy, Interim Vice Provost for Extension and Public Media (International Student and Faculty Services Project update)

7. (2:00) Karl Scholz, Provost

8. (2:30) Rebecca Blank, Chancellor

9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; committee appointments

10. Reconvene in open session to adjourn

Next meeting June 22: Jocelyn Milner and Allison La Tarte, APIR (Faculty and Researcher Profiles); Steve Ackerman, Vice Chancellor for Research and Graduate Education; Karl Scholz, Provost; Rebecca Blank, Chancellor