University Committee on September 21

Agenda for September 21, 2020
1:00 pm

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 September 14, 2020

4. (1:15) Lori Reesor, Vice Chancellor for Student Affairs

5. (1:30) Laurent Heller, Vice Chancellor for Finance and Administration

6. (2:00) Grant Nelsestuen and Michelle Young, University Curriculum Committee (Annual Report)

7. (2:15) Jack McCulloch and Keith Findley, Labor Licensing Codes (Fair Trade Resolution)

8. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(e) to discuss university business with competitive implications.
(Committee will move into breakout room for closed session. Visitors can remain in the meeting.)

9. Reconvene in open session

10. Dual role discussion

11. Meeting wrap up

12. Adjourn

Next meeting September 28: Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost; Faculty Senate Review