University Committee meeting for September 28, 2020

Agenda for September 28, 2020
1:30 pm

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 meetings of September 25 and 28, 2020

4. Senate agenda review

5. (1:40) PROFS update

6. (1:45) Bill Karpus, Dean of the Graduate School

7. (2:00) Karl Scholz, Provost

8. (2:30) Lauren Hasselbacher, Title IX Coordinator

(no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel issues (the University Committee will move into a breakout room for closed session. Visitors can remain in the meeting.)

9. Reconvene in open session

10. Meeting Wrap Up

11. Adjourn

Next meeting October 5 (1:00): John Zumbrunnen, Vice Provost for Teaching and Learning; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor
Faculty Senate at 3:30