University Committee meeting for June 6, 2022, 1:00

Agenda for June 6, 2022
1:00 pm
128 Bascom

UC members expected present: Bernard-Donals, Tejedo-Herrero, Papp (chair), Thibeault, Zweibel

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 23, 2022

4. Operating Procedures and Grievance Procedures

5. 2022-23 Assignments

6. Discussion of Extension Request

7. (no earlier than 1:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting June 20: Rob Cramer, Vice Chancellor for Finance and Administration, Karl Scholz, Interim Chancellor (members absent: Zweibel and Li)
Summer schedule: June 20, July 11, July 18, August 1, August 22, August 29, 1:00 start
Weekly schedule begins: September 12, 1:00