University Committee meeting for September 20, 2021

Agenda for September 20, 2021
1:15 pm
128 Bascom Hall
access through 112 Bascom

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

1. (1:15 pm) Meeting commences

2. (1:15) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:30) PROFS update

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of September 13, 2021

6. Senate updates

7. (2:00) Shawn Green, Chair, Information Technology Committee (annual report)

8. (2:10) Mario Trujillo, Chair, Recreation and Wellbeing Advisory Board (annual report)

9. (2:20) John Mackay, Chair, Immigration and International Issues Committee (annual report)

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

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting September 27: Earlise Ward, Director, Morgridge Center; Karl Scholz, Provost; Adrian Lampron, Chair, Associated Students of Madison; Mark Walters, Chief Human Resource Officer; Rob Howard and Lisa Carter, University Library Committee