University Committee
Agenda for August 1, 2022
1:00 pm
128 Bascom
(Enter through 112 Bascom)
UC members expected present: Papp (chair), Tejedo-Herrero, Thibeault, Zweibel
- (1:00 pm) Meeting commences
- (1:00) Beth Meyerand, Vice Provost for Faculty and Staff
- (1:30) Steve Ackerman, Vice Chancellor for Research and Graduate Studies
- Announcements and updates
- Consent item: Approve minutes of the meeting of July 18, 2022
- (2:00) Diana Hess, Interim Provost
- (2:20) Discussion of priorities/issues
- (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances
- Reconvene in open session
- Meeting wrap up
- Adjourn
Next meeting August 22 (Zweibel and Bernard-Donals out): Rob Cramer, Vice Chancellor for Finance and Administration; Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Jennifer Mnookin, Chancellor
Summer schedule: August 22, August 29, 1:00 start;
weekly schedule begins September 12, 1:00