University Committee meeting on 01/04/21

Agenda for January 4, 2021
1:00 pm
Link: https://uwmadison.zoom.us/j/92427031149

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

  1. (1:00 pm) Meeting commences
  2. Announcements and updates
  3. Consent item: Approve minutes of the meeting of December 21, 2020
  4. (1:10) PROFS update
  5. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
  6. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education, and
    Karl Scholz, Provost
  7. (2:30) Rebecca Blank, Chancellor
  8. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
  9. Reconvene in open session
  10. Meeting Wrap Up
  11. Adjourn

Open with closed sessions (see 5. and 8. for Wis Stats)

Earliest start of first closed session 1:15 pm

Earliest start of second closed session 2:50 pm