Wisconsin Athletic Board – Full Board Meeting on 06/09/2023

Wisconsin Athletic Board – Full Board Meeting on 06/09/2023 at 1:00 p.m.

Meeting will take place at: Heritage Hall at Camp Randall Stadium
Zoom: Call-in (audio only) One tap mobile +13092053325,,91348301680#,,,,*823430# US OR Call in from landline: (309) 205-3325 Meeting ID: 913 4830 1680 Passcode: 823430

I. Call meeting into open session

II. Introductions

III. Approve agenda

IV. Review and approval of minutes from April 21, 2023 meeting

V. Guest Speaker: Nicholas Aures, Director of Performance Nutrition

VI. Chair’s report – Sheehy

VII. Faculty Athletics Representatives report – Miller

VIII. Director’s report – Sedberry

IX. Committee Reports
a. Personnel

X. Announcements
a. Row On Wisconsin Documentary
b. Board Member Recognition

XI. Closed Session – move into closed session to:
a. Consider coach performance and extension of coach contracts and/or the awarding of bonuses in Men’s Rowing, Men’s Track & Cross Country, Women’s Track & Cross Country, and Softball, as permitted by s. 19.85(1)(c), Wis. Stats.; and
b. Confer with legal counsel regarding compliance with state laws and Athletic Board policies and procedures, as permitted by s. 19.85(1)(g), Wis. Stats.

XII. Adjournment

Open with a closed session

Earliest start time of closed session will be: 1:30 p.m.

Section 19.85(1)(c). Considering employment, promotion, compensation or performance data of any public employee over whom the governmental body has jurisdiction or exercises responsibility (Example: Consideration by a departmental executive committee of job applicants, performance reviews, teaching evaluations or merit increases), Section 19.85(1)(g). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy in litigation in which the governmental body is or is likely to become involved