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
c. SAAC
d. SAESO
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)