University Committee meeting November 2, 2020

Agenda for November 2, 2020
1:00 pm
Link: https://us.bbcollab.com/guest/62b97f60d4464e85a8cbf1d49ae85e20

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

1. (1:00 pm) Meeting commences

2. (no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievance

3. Reconvene in open session

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of October 26, 2020

6. (1:30) Nick Tincher and Patrick Sheehan, Administrative Transformation Project

7. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education

8. (2:30) Rebecca Blank, Chancellor

9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(e) to discuss issues of a competitive nature

10. Reconvene in open session

11. Meeting wrap up

12. Adjourn

Faculty Senate at 3:30 pm

Next meeting November 9: Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Peter Miller, Athletic Board Chair