University Committee meeting for June 22, 2020, 1:00

Agenda for June 22, 2020
1:00 pm

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

1. (1:00 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meetings of June 1 and 8, 2020

4. (1:15) Jocelyn Milner, Director, and Allison La Tarte, Associate Director, Academic Planning and Institutional Research (Faculty and Researcher Profiles)

5. (1:30) Steve Ackerman, Vice Chancellor for Research and Graduate Education

6. (2:00) Finalize committee appointments for UC members

7. UC operating procedures

8. Senate motion/resolution cover page

9. (2:30) Rebecca Blank, Chancellor

10. (3:00) Karl Scholz, Provost, and Steve Cramer, Vice Provost for Teaching and Learning

11. (no earlier than 3:25) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointment, tenure clock extension

12. Reconvene in open session to adjourn

Next meeting July 13: Laurent Heller, Vice Chancellor for Finance and Administration; Karl Scholz, Provost; Rebecca Blank, Chancellor