University Committee meeting for Sept. 27, 2021

Agenda for September 27, 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. Faculty Senate Review

4. Consent item: Approve minutes of the meeting of September 20, 2021

5. (1:45) Earlise Ward, Director, Morgridge Center for Public Service

6. (2:00) Karl Scholz, Provost

7. (2:30) Adrian Lampron, Chair, Associate Students of Madison

8. (2:50) Mark Walters, Chief Human Resources Officer

9. (3:05) Rob Howard, chair, University Library Committee, and Lisa Carter, University Librarian

10. (no earlier than 3:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting October 4: LaVar Charleston, Chief Diversity Officer; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor
Senate at 3:30 in 272 Bascom