Wisconsin Athletic Board – Full Board Meeting on 09/27/2023

Wisconsin Athletic Board – Full Board Meeting on 09/27/2023 at 1 p.m.

Meeting will take place at: Heritage Hall
Zoom Call-in Information: One tap mobile +13052241968,,96751856736#,,,,*416770# US OR Call in from landline: (305) 224-1968 Meeting ID: 967 5185 6736 Passcode: 416770

I. Call meeting into open session

II. Introductions

III. Approve agenda

IV. Review and approval of minutes from June 9, 2023 meeting

V. Guest Speaker: Mike Hastings, Men’s Hockey Head Coach

VI. Action Item: Hiring policy for Head Coaches – annual authorization for Board Chair to form search committees as necessary

VII. Chair’s report – Sheehy

VIII. Faculty Athletics Representatives report – Miller

IX. Director’s report – McIntosh

X. Committee Reports
a. Equity, Diversity, and Student Wellness
b. Academics and Compliance
c. Finance, Facilities and Operations

XI. Announcements

XII. Closed Session – move into closed session to:
a. Consider personnel matters related to hiring process for head men’s rowing coach and head women’s rowing coach, as permitted by 19.85(1)(c) and (e), Wis. Stats.

XIII. 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)(e). Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session