Wisconsin Athletic Board – Full Board on 01/27/2023

Wisconsin Athletic Board – Full Board on 01/27/2023 at 1:00 p.m.

Meeting will take place at: Kellner Club at the Kohl Center
Zoom: Call-in (audio only) Meeting ID: 962 1027 4160 Passcode: 185617 One tap mobile: +16469313860,,96210274160#,,,,*185617# US

I. Call meeting into open session

II. Introductions

III. Approve agenda

IV. Review and approval of minutes from December 9, 2022 meeting

V. Guest Speaker: Greg Gard, Head Men’s Basketball Coach

VI. Chair’s report – Sheehy

VII. Faculty Athletics Representatives report – Miller

VIII. Director’s report – McIntosh

IX. Committee Reports
a. Personnel
b. Finance, Facilities and Operations

X. Announcements

XI. Other Business

XII. Convene in Closed Session Pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to:
a. Hiring Process for Head Football Coach
b. Coach performance and to consider extension of coach contracts and/or the awarding of bonuses in the following sports: Volleyball, Men’s Soccer and Women’s Soccer.
c. Awarding of Coach Bonuses in Football

XIII. Adjournment

Open with a closed session

Earliest start time of closed session will be: 2:45

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)