University Committee meeting on 08/01/22

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. (1:00 pm) Meeting commences
  2. (1:00) Beth Meyerand, Vice Provost for Faculty and Staff
  3. (1:30) Steve Ackerman, Vice Chancellor for Research and Graduate Studies
  4. Announcements and updates
  5. Consent item: Approve minutes of the meeting of July 18, 2022
  6. (2:00) Diana Hess, Interim Provost
  7. (2:20) Discussion of priorities/issues
  8. (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
  9. Reconvene in open session
  10. Meeting wrap up
  11. 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