Agenda for March 21, 2022
1:00 pm
128 Bascom
UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault
1. (1:00 pm) Meeting commences
2. Rob Cramer, Interim Vice Chancellor for Finance and Administration
3. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waiver and grievance
4. Reconvene in open session
5. Announcements and updates
6. Consent item: Approve minutes of the meeting of March 7, 2022
7. Discussion of University Committee composition for next year
8. (1:45) Bill Karpus, Dean, Graduate School
9. Sustainability Ad Hoc Committee Charge
10. Emeritus/ae Proposal
11. (2:30) Rebecca Blank, Chancellor
12. (2:45) Steve Ackerman, Vice Chancellor for Research and Administration
13. Meeting Wrap Up
14. Adjourn
Next meeting March 28: Karl Scholz, Provost; Dean of Students Advisory Committee Annual Report, and Campus Transportation Committee Annual Report; PROFS update