University Committee meeting for March 22, 2021

Agenda for March 22, 2021, 1:30 pm

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

1. (1:30 pm) Meeting commences

2. (1:30) Kevin Jacobson, ASM Shared Governance Campaign Director, and Ellen Santos, ASM Vote Coordinator

3. (1:45) Announcements and updates

4. Consent item: Approve minutes of the meeting of March 15, 2021

5. Chair selection for 2021-2022

6. (2:00) Karl Scholz, Provost

7. (2:30) Adrian Treves, Chair, Committee on Disability Access and Inclusion; Ruben Mota, ADA Coordinator; and Mari Magler, Director, McBurney Disability Resource Center (Annual report and other business)

8. (2:50) Francisco Pelegri, chair, Department of Genetics, and other basic science chairs from School of Medicine and Public Health

9. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waiver and grievance

10. Reconvene in open session

11. Meeting recap

12. Adjourn

Next meeting March 29: Kristen Roman, UW Chief of Police and Louis Macias, UWPD; Junko Mori, chair, Archives Committee, Sean Fain, Chair, Library Committee, and Lisa Carter, Vice Provost for Libraries (Annual Reports); Rebecca Blank, Chancellor