Wisconsin Athletic Board – Academics and Compliance Committee Meeting on 09/20/2023 at 3:00 p.m.
Meeting will take place at: Heritage Hall at Camp Randall
Zoom Call-in Information: One tap mobile: +13126266799,,96218794881#,,,,*406594# US OR Call in from landline: (312) 626-6799 Meeting ID: 962 1879 4881 Passcode: 406594
Agenda
I. Call meeting into open session
II. Introductions
III. Approval of agenda
IV. Approval of minutes from April 5, 2023 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