University Committee meeting for Oct 26, 2020, 1:30

University Committee Agenda for October 26, 2020
1:30 pm
Link: https://us.bbcollab.com/guest/04821f185ade4240830b44be59c1456a

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

  1. (1:30 pm) Meeting commences
  2. Announcements and updates
  3. Consent item: Approve minutes of the meeting of October 12, and 19, 2020
  4. (1:35) Kevin Jacobson, Associated Students of Madison (ASM)
  5. (1:40) PROFS update
  6. (1:45) Jordan Rosenblum, chair, University Lectures Committee
  7. (2:00) Karl Scholz, Provost
  8. (2:30) Faculty Senate agenda review
  9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
  10. Reconvene in open session
  11. (3:15) Laurent Heller, Vice Chancellor for Finance and Administration
  12. (no earlier than 3:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a grievance
  13. Reconvene in open session
  14. Meeting wrap up
  15. Adjourn