University Committee meeting for June 7, 2021, 1:30

Agenda for June 7, 2021, 1:30 pm

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

1. (1:30 pm) Meeting commences

2. (1:30) Rebecca Blank, Chancellor

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of May 24, 2021

5. (2:00) Karl Scholz, Provost

6. (2:30) Rob Cramer, Vice Chancellor for Finance and Administration

7. (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

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting June 21, 2021: Charles Hoslet, Vice Chancellor for University Relations and Crystal Potts, Director of State Relations; Steve Ackerman, Vice Chancellor for Research and Graduate Education; John Zumbrunnen, Vice Provost for Teaching and Learning; Rebecca Blank, Chancellor