Agenda for May 9, 2022
1:30 pm
128 Bascom
UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault
1. (1:30 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of May 2, 2022
4. (1:35) PROFS update
5. Review Chancellor’s Brief
6. (2:00) Karl Scholz, Provost
7. (2:30) Charlie Hoslet, Vice Chancellor for University Relations
8. (2:45) LaVar Charleston, Chief Diversity Officer
9. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and a grievance
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn
Next meeting May 16: Bill Karpus, Dean of the Graduate School; Rob Cramer, Vice Chancellor for Finance and Administration; Rebecca Blank, Chancellor