University Committee meeting for Oct 11, 2021

Agenda for October 11, 2021
1:30 pm
128 Bascom Hall

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of October 4, 2021

4. (1:35) PROFS update

5. (1:45) Susan Lederer and Pete Miller, Athletic Board co-chairs

6. (2:05) Anja Wanner, CFRR chair

7. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting October 18: Rob Cramer, Vice Chancellor for Finance and Administration; Bill Karpus, Dean of the Graduate School; Lori Reesor, Vice Chancellor for Student Affairs; Rebecca Blank, Chancellor