University Committee meeting for November 30, 2020

Agenda for November 30, 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 23, 2020

4. (1:10) PROFS update

5. (1:15) Beth Meyerand, Vice Provost for Faculty and Staff

6. (1:25) Faculty Senate Review

7. (1:45) Nasia Safdar, Tetyana Schneider, and Lindsey Stoddard Cameron, Committee on Diversity and Campus Climate (Annual Report)

8. (1:55) J. Michael Collins, Budget Committee (Annual Report)

9. (no earlier than 2:05) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

10. Reconvene in open session

11. (2:30) Rebecca Blank, Chancellor

12. Meeting Wrap Up

13. Adjourn

Next meeting December 7: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor; Promotion to Full Professor Discussion