University Committee meeting on April 27, 2020

University Committee meeting on April 27, 2020 – 1:30 pm
Videoconference Link: https://us.bbcollab.com/guest/7b61d063c17e489ba7a1a010dab6a9d2

UC members expected present:
Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

1. (1:30 p.m.) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of April 20, 2020

4. Senate Agenda Review

5. (1:45) Michael Bernard-Donals, Vice Provost for Faculty and Staff (Department Chair Survey)

6. (2:00) Karl Scholz, Provost

7. (2:30) Rebecca Blank, Chancellor

8. (2:45) Laurent Heller, Vice Chancellor for Finance and Administration

9. (3:15) Alfonso Morales, Chair of the Immigration and International Issues Committee (DACA resolution for staff)

10. (no earlier than 3:25) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters; committee appointments

11. Reconvene in open session to adjourn

Next meeting May 4: Lori Reesor, Vice Chancellor for Student Affairs; Charlie Hoslet, Vice Chancellor for External Relations; Rebecca Blank, Chancellor