University Committee meeting for March 21, 2022

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