Wisconsin Athletic Board – Full Board Meeting on 02/17/2023

Wisconsin Athletic Board – Full Board Meeting on 02/17/2023 at 1:00 p.m.

Meeting will take place at: Heritage Hall at Camp Randall Stadium
One tap mobile: +19292056099,,98956666381#,,,,*869610# OR Call in from landline: (929) 205-6099 Meeting ID: 989 5666 6381 Passcode: 869610

I. Call meeting into open session

II. Introductions

III. Approve agenda

IV. Review and approval of minutes from January 27, 2023 meeting

V. Guest Speaker: Andrew Donovan, Executive Vice President, Collegiate Partnerships at Altius Sports Partners – Name, Image, and Likeness

VI. Chair’s report – Sheehy

VII. Faculty Athletics Representatives report – Miller

VIII. Director’s report – McIntosh

IX. Committee Reports
a. Academics and Compliance
b. Equity, Diversity and Student-Welfare
c. SAAC
d. SAESO

X. Announcements

XI. Other Business

XII. Adjournment

Open to the public