Wisconsin Athletic Board – Academics & Compliance Committee Meeting on 09/20/2023

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

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