University Committee meeting for June 21, 2021

Agenda for June 21, 2021
1:00 pm

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

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of June 7

4. (1:10) PROFS update

5. Remote Faculty Policy Discussion

6. (1:25) Charles Hoslet, Vice Chancellor for University Relations and Crystal Potts, Director of State Relations

7. (1:40) Steve Ackerman, Vice Chancellor for Research and Graduate Education

8. (2:00) John Zumbrunnen, Vice Provost for Teaching and Learning

9. (2:30) Rebecca Blank, Chancellor

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

11. Reconvene in open session

12. Meeting Wrap Up

13. Adjourn

Next meeting July 12: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Rebecca Blank, Chancellor