University Committee meeting May 9, 2022

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