Agenda for June 1, 2020
1:15 pm
**Note late start time**
Link: https://us.bbcollab.com/guest/6584d76b96dd4f6e92c6ab69b9897635
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