University Committee meeting October 18, 2021

Agenda for October 13, 2021
1:00 pm
128 Bascom

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

1. (1:00 pm) Meeting commences

2. (1:01) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:30) Bill Karpus, Dean, Graduate School

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

5. Reconvene in open session

6. Announcements and updates

7. Consent item: Approve minutes of the meeting of October 11, 2021

8. (2:30) Rebecca Blank, Chancellor

9. (2:50) Willie Choi, chair, Budget Committee

10. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

Next meeting October 25: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Grant Nelsestuen and Michelle Young, University Curriculum Committee