Agenda for September 28, 2020
1:30 pm
Link: https://us.bbcollab.com/guest/000704d788ae424488372f8705449553
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