University Committee meeting for May 24 2021

Agenda for May 24, 2021
1:45 pm

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

1. (1:45 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 17, 2021

4. (1:55) PROFS Update

5. (2:00) Karl Scholz, Provost
6. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments

7. Reconvene in open session

8. Meeting wrap up

9. Adjourn

Next meeting June 7, 2021: Karl Scholz, Provost, Rebecca Blank, Chancellor, Rob Cramer,  Interim Vice Chancellor for Finance and Administration