University Committee meeting for March 15, 2021

Agenda for March 15, 2021
1:00 pm
Link: https://uwmadison.zoom.us/j/96712244662?pwd=enNsM2Z2aVhNNTZBdzd5blEwaHJFZz09

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

1. (1:00 pm) Meeting commences

2. (1:00) Karl Scholz, Provost

3. (1:15) Lori Reesor, Vice Chancellor for Student Affairs

4. (1:30) Announcements and updates

5. Consent item: Approve minutes of the meeting of March 8, 2021

6. Promotion from associate professor to professor discussion

7. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

8. Reconvene in open session

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 grievances and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting March 22: Karl Scholz, Provost; Adrian Treves, chair, Committee on Disability Access and Inclusion (Annual Report)