University Committee meeting for November 15, 2021

Agenda for November 15, 2021
1:00 pm
128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

4. Reconvene in open session

5. (1:45) Bill Karpus, Dean, Graduate School

6. Announcements and updates

7. Consent item: Approve minutes of the meeting of November 8, 2021

8. (2:15) Rick Nordheim and Rob Howell, Ombuds

9. (2:30) Rebecca Blank, Chancellor

10. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting November 22 (in 53 Bascom): Karl Scholz, Provost; Steve Ackerman, Vice Chancellor for Research and Graduate Education