University Committee meeting for October 25, 2021

Agenda for October 25, 2021
1:30 pm
128 Bascom Hall

UC members expected present: Halverson, 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 18, 2021

4. (1:40) Senate Agenda Review

5. (2:00) Karl Scholz, Provost

6. (2:30) Grant Nelsestuen and Michelle Young, University Curriculum Committee

7. (2:40) Beth Meyerand, Vice Provost for Faculty and Staff

8. (no earlier than 2:55) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; grievances, committee appointments

9. Reconvene in open session

10. Meeting wrap up

11. Adjourn

Next meeting November 1: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Karen Massetti-Moran, Office of Human Resources; Rebecca Blank, Chancellor