University Committee meeting for November 16, 2020

Agenda for November 16, 2020, 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 November 9, 2020

4. (1:15) Rebecca Blank, Chancellor

5. (1:35) Lori Reesor, Vice Chancellor for Student Affairs

6. (1:50) Laurent Heller, Vice Chancellor for Finance and Administration

7. (2:05) Lois Brooks, Chief Information Officer, and Tamara Walker, Director of User Services, Department of Information Technology (DoIT)

8. (no earlier than 2:25) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances

9. Reconvene in open session

10. Promotion from Associate Professor to Professor (discussion)

11. Meeting Wrap Up

12. Adjourn

Next meeting November 23: Karl Scholz, Provost; Mark Markel, Dean, School of Veterinary Medicine