University Committee
Agenda for June 20, 2022
1:00
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault
1. (1:00 pm) Meeting commences
2. (1:00) Rob Cramer, Vice Chancellor for Finance and Administration
3. (1:15) Institutional Reference Check discussion
4. Announcements and updates
5. Consent item: Approve minutes of the meeting of June 6, 2022
6. (no earlier than 1:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss rule waivers
7. Reconvene in open session
8. (2:15) Karl Scholz, Interim Chancellor
9. (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn
Next meeting July 11: Rob Cramer, Vice Chancellor Finance and Administration, Karl Scholz, Interim Chancellor, Diana Hess, Interim Provost
Summer schedule: July 11, July 18, August 1, August 22, August 29; 1:00 start
Weekly schedule begins September 12, 1:00 start