University Committee Meeting for November 8, 2021, 1:30

Agenda for November 8, 2021
1:30 pm
128 Bascom Hall

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of November 1, 2021

4. (1:35) PROFS update

5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

6. (2:00) Karl Scholz, Provost

7. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting November 15: Rob Cramer, Interim Vice Chancellor for Finance and Administration; Bill Karpus, Dean of the Graduate School; Rebecca Blank, Chancellor