University Committee meeting for March 29, 2021

Agenda for March 29, 2021
1:00 pm

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

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of March 22, 2021

4. (1:10) PROFS update

5. (1:15) Faculty Senate Review

6. Promotion from Associate Professor to Professor policy

7. (1:30) Kristen Roman, UW Police Chief, and Louis Macias, Executive Director of Recruitment, Diversity and Inclusion

8. (2:00) Junko Mori, Chair, Archives Committee; Sean Fain, Chair, Library Committee, and Lisa Carter, Vice Provost for Libraries

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 waivers and grievances

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting April 5: Karl Scholz, Provost; Cheryl Gittens, Interim Chief Diversity Officer; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor