University Committee meeting November 29, 2021

Agenda for November 29, 2021
1:00 pm
260 Bascom
**Note Different Location**

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Senate Review

4. Consent item: Approve minutes of the meeting of November 22, 2021

5. (1:10) Lois Brooks, CIO, and Tamara Walker, Director of User Services

6. (1:30) Kate Moran, Beth Larson and Lindsey Stoddard Cameron, Committee for Women in the University

7. (1:45) Jordan Rosenblum, Lectures Committee

8. (2:00) John Zumbrunnen, Vice Provost for Teaching and Learning

9. (2:15) Charles Hoslet, Vice Chancellor for University Relations

10. (2:30) Tommy Thompson, Interim President, UW System

11. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; personnel issues; committee appointments

12. Reconvene in open session

13. Meeting wrap up

14. Adjourn

Next meeting December 6: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Brian Fox, Associate Vice Chancellor for Research Policy and Integrity, Steve Ackerman, Vice Chancellor for Research and Graduate Education, Rebecca Blank, Chancellor