University Committee meeting for March 28, 2022

Agenda for March 28, 2022
1:30 pm
128 Bascom

UC members expected present: Babcock, Papp, Sandgren, chair, Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of March 21, 2022

4. (1:35) PROFS update

5. (1:45) Amber Epp, chair Advisory Committee to the Office of the Dean of Students and Christina Olstad, Dean of Students

6. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel issues

7. Reconvene in open session

8. Karl Scholz, Provost

9. (2:30) Faculty Senate Review

11. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waiver and grievance

12. Reconvene in open session

13. Meeting wrap up

14. Adjourn

Next meeting April 4: Lori Reesor, Vice Chancellor for Student Affairs; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor