University Committee meeting for May 18, 2020

Agenda for May 18, 2020
1:30 pm

UC members expected present: Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

1. (1:30 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 11, 2020

4. (1:35) PROFS update

5. (1:40) Jeff Russell, Dean of Continuing Studies, and Keri Johnson, Assistant Dean for Summer Term (Summer Term update)

6. (2:00) Laurent Heller, Vice Chancellor for Finance and Administration

7. (2:30) Rebecca Blank, Chancellor

8. UC Statement to “Blueprint for the University of Wisconsin System Beyond COVID-19”

9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; committee appointments

10. Reconvene in open session to adjourn

Next meeting June 1: Casey Nagy, Interim Vice Provost for Extension and Public Media; Rebecca Blank, Chancellor; Karl Scholz, Provost
UC Summer Schedule. Start time is 1:00 pm
June 1
June 22
July 13
July 27
August 10
August 24
August 31