Agenda for November 30, 2020
1:00 pm
Link: https://uwmadison.zoom.us/j/97117040912
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