University Committee meeting May 11, 2020

Agenda for May 11, 2020
1:30 pm
Link: https://us.bbcollab.com/guest/da3723f0496d4532a60eadcd5ce3ef99

UC members expected present:
Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

1. (1:30 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 4, 2020

4. (1:35) PROFS update

5. (1:40) Bill Karpus, Dean of the Graduate School

6. (2:00) Karl Scholz, Provost

7. (no earlier than 2:25) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; personnel issues; committee appointments

8. Reconvene in open session to adjourn

Next meeting May 18: Lori Reesor, Vice Chancellor for Student Affairs; Laurent Heller, Vice Chancellor for Finance and Administration

UC Summer Schedule. Start time is 1:00 pm
June 1
June 22
July 13
July 27
August 10
August 24
August 31