Wisconsin Athletic Board – Academics and Compliance Subcommittee Meeting on 02/01/2023

Wisconsin Athletic Board – Academics and Compliance Subcommittee Meeting on 02/01/2023 at 3:00 p.m.

Meeting will take place at: https://uwmadison.zoom.us/j/93784515207?pwd=V3V5M0RRNWd3MThXQ2VxQnhrWlkrdz09 Meeting ID: 937 8451 5207 Passcode: 665025

I. Call meeting to order into Open Session

II. Introductions

III. Approval of Agenda

IV. Approval of Minutes from November 30, 2022 meeting

V. Reports from Chairs – B. Klein and D. McLeod

VI. Reports from Directors – J. Ott and D. Rohrer

VII. Announcements

VIII. Adjourn to Closed Session per s.s. 19.85 (1)(f)
A. NCAA Compliance – discuss institutional self-reports

IX. Adjournment

Open with a closed session

Earliest start time of closed session will be: 3:30 p.m.

Section 19.85(1)(f). Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons