University Committee Agendas and Minutes June 2017 to May 2018
Meetings minutes are linked from each agenda once approved.
May 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair)
Expected absent: Litovsky, Warfield
1.(1:45) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of May 7, 2018
4.Legislative update (PROFS)
5.(2:00) Provost update (Sarah Mangelsdorf)
6.(2:30) Chancellor update (Rebecca Blank)
7.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
8.Reconvene in open session to adjourn
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of April 30, 2018
4. Faculty Senate preparation
5. (1:25) Fossil Fuel Free Investment (Bruce Barrett)
6. (1:45) UW System Restructuring update (Casey Nagy)
7. (no earlier than 2:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
8. (no later than 3:00) Reconvene in open session to adjourn
[3:30 pm UW-Madison Faculty Senate, 272 Bascom]
University Committee Meeting Minutes 2018-05-07
April 2018
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of April 16, 2018
4.Consent item: Approve minutes of the meeting of April 23, 2018
5.(1:10) Athletic Board update (Peter Miller)
6.Legislative update (PROFS)
7.Faculty Senate agenda and materials review
8.New UC member orientation (Kirsten Wolf, Paul Campagnola)
9.(2:30) Chancellor update (Rebecca Blank)
10.(no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
11.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of April 16, 2018
4.Legislative update (PROFS)
5.(1:10) GLBTQ People in the University committee annual report (Steph Tai, Kelly Krein)
6.Faculty Senate agenda and materials review
7.(2:30) Dean of the Graduate School update (Bill Karpus)
8.(2:50) GAPP (Graduate Assistant Policies and Procedures) Committee update (Julie Karpelenia, Patrick Sheehan, Sergio Gonzalez, David Natvig, Megan Maguire)
9.(no earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
10.Reconvene in open session to adjourn.
University Committee Meeting Minutes 2018-04-23
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of April 9, 2018
4.Legislative update (PROFS)
5.Faculty Senate agenda and materials review
6.(1:10) Vice Provost for Teaching and Learning update (Steve Cramer)
7.(1:30) Vice Chancellor for Finance and Administration update (Laurent Heller)
8.(2:00) Vice Chancellor for University Relations update (Charlie Hoslet)
9.(no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers, grievances.
10.Reconvene in open session to adjourn.
University Committee Meeting Minutes 2018-04-16
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:30) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of April 2, 2018
4.Legislative update (PROFS)
5.(1:40) Committee on Women in the University annual report (Bret Larget, Tamara Walker)
6.(2:00) Provost update (Sarah Mangelsdorf)
7.(2:30) UW System restructuring update (Casey Nagy)
8.(2:50) CURAFA annual report (Nick Hillman)
9.(No earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers, grievances.
10.Reconvene in open session to adjourn
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of March 26, 2018
4.Legislative update (PROFS)
5.(1:10) College-Department relations (Michael Bernard-Donals)
6.(1:20) Research Professor report (Megan Spurgeon, Shane Hubbard)
7.(1:40) Rec Sports annual report (John Horn, Doug Reindl)
8.(2:00) Chief Diversity Officer update (Patrick Sims)
9.(2:30) Chancellor update (Rebecca Blank)
10.(no later than 3:00) Adjournment
[3:30 – UW-Madison Faculty Senate, 272 Bascom Hall]
March 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of March 19, 2018
4.Legislative update (PROFS)
5.Review agenda for Faculty Senate April meeting
6.(1:20) UW System restructuring update (Casey Nagy)
7.(1:30) VC for Research and Graduate Education update (Norman Drinkwater)
8.(1:50) Departments and department-like bodies (Jocelyn Milner)
9.(no earlier than 2:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
10.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of February 26, 2018
4.Consent item: Approve minutes of the meeting of March 5, 2018
5.Legislative update (PROFS)
6.Review agenda for Faculty Senate April meeting
7.(1:10) Athletic Board update (Peter Miller)
8.(1:30) Cybersecurity risk management policy (Michael Lehman)
9.(2:00) Provost update (Sarah Mangelsdorf)
10.(2:30) Campus Diversity and Climate Committee (Linda Oakley)
11.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
12.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1.(1:15) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of February 19, 2018
4.Consent item: Approve minutes of the meeting of February 26, 2018
5.Legislative update (PROFS)
6.(1:40) Campus sustainability planning (Cathy Middlecamp, Paul Robbins, David Darling, Margaret Tennessen)
7.(2:00) Chief Diversity Officer update (Patrick Sims)
8.(2:20) Chancellor update (Rebecca Blank)
9.(2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
10.(3:00) Reconvene in open session to adjourn.
[3:30 p.m. UW-Madison Faculty Senate, 272 Bascom]
February 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield (by phone)
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of February 19, 2018
4.Legislative update (PROFS)
5.March Senate agenda finalization
6.(1:20) Tenure and the UW-Extension return to UW-Madison (Mike Ballweg, Elmo Rawling, Alexia Kulwiec, Andrea Cool)
7.(1:40) Immigration and International Issues Committee (Cindy I-Fen Cheng)
8.(2:00) Provost update (Sarah Mangelsdorf)
9.(2:30) Resolution on shared governance (Chad Goldberg)
10.(2:45) Chief Human Resources Director update (Wayne Guthrie)
11.(3:10) Engineering Professional Development (Ian Robertson, Doug Reindl)
12.(3:30) VC for Research and Graduate Education update (Norman Drinkwater, Brian Fox)
13.Wrap-up and adjournment
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
[PLEASE NOTE DELAYED START TIME]
1.(1:15) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of February 12, 2018
4.Legislative update (PROFS)
5.Senate district reapportionment (Jane Richard)
6.March Senate agenda review
7.(1:30) VC for Finance and Administration update (Laurent Heller)
8.(1:50) UW System restructuring update (Casey Nagy)
9.(2:00) VC for University Relations update (Charlie Hoslet)
10.(2:30) Chancellor update (Rebecca Blank)
11.(3:00) Director of Libraries update (Ed Van Gamert)
12.Wrap-up and adjournment
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of February 5, 2018
4.Legislative update (PROFS)
5.(1:10) Ombuds and Employee Assistance Office (EAO) annual reports
(Chuck Snowden, Sherry Boeger)
6.(1:30) Dean of the Graduate School update (Bill Karpus)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Library Master Plan (Ullrich Langer, Sabine Gross, Lea Jacobs)
9.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee appointments.
10.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of January 22, 2018
4.Consent item: Approve minutes of the meeting of January 29, 2018
5.Legislative update (PROFS)
6.(1:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances.
7.(1:50) Reconvene in open session
8.UW System restructuring update (Casey Nagy)
9.(2:00) Chief Diversity Officer update (Patrick Sims)
10.(2:30) Chancellor update (Rebecca Blank)
11.(no later than 3:00) Adjournment
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom Hall]
January 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of January 22, 2018
4.Legislative update (PROFS)
5.(1:10) Athletic Board update (Peter Miller)
6.Senate agenda and shared governance committee review
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Chancellor update (Rebecca Blank)
9.(2:50) Title and Total Compensation Study update (Sue Babcock, Chad Goldberg, Mary Luther)
10.(no earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
11.Reconvene in open session to adjourn.
Expected present: Bowers, Litovsky, Ventura, Wanner (chair)
Expected absent: Amasino, Warfield
1.(1:30) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of January 8, 2018
4.Legislative update (PROFS)
5.(1:50) UW System restructuring update (Casey Nagy)
6.Senate agenda review
7.Academic Staff members as graduate student advisors
8.(2:30) Chancellor update (Rebecca Blank)
9.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
10.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of December 18, 2017
4.Legislative update (PROFS)
5.Selection of 2018-2019 UC Chair
6.(1:30) Interim VC for Research and Graduate Education update (Norman Drinkwater)
7.(1:50) UW System restructuring update (Casey Nagy)
8.(2:00) Provost update (Sarah Mangelsdorf)
9.(2:30) Chancellor update (Rebecca Blank)
10.(3:00) Engineering Professional Development (Ian Robertson)
11.(no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
12.Reconvene in open session to adjourn.
December 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of December 11, 2017
4.Legislative update (PROFS)
5.(1:10) Cooperative Extension faculty connections (Michael Ballweg, Elmo Rawling)
6.(1:40) VC for Finance and Administration update (Laurent Heller)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Chancellor update (Rebecca Blank)
9.(no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
10.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:10) Meeting commences (open session)
2.UW System restructuring and governance (Casey Nagy)
3.Announcement and updates
4.Consent item: Approve minutes of the meeting of December 4, 2017
5.Legislative update (PROFS)
6.(1:40) Governance communications (Eric Sandgren)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
9.Reconvene in open session to adjourn.
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1.(1:45) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of November 27, 2017
4.Legislative update (PROFS)
5.(1:55) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments.
6.(2:30) Reconvene in open session
7.Chancellor update (Rebecca Blank)
8.(no later than 3:00) Adjournment.
[3:30 P.M. – Faculty Senate, 272 Bascom Hall]
November 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1.(1:15) Meeting commences (open session)
2.Vice Chancellor for Research and Graduate Education update (Marsha Mailick)
3.Announcement and updates
4.Consent item: Approve minutes of the meeting of November 20, 2017
5.Review: December Faculty Senate agenda
6.(2:00) Provost update (Sarah Mangelsdorf)
7.(2:30) UW System Restructuring (Casey Nagy)
8.(no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments.
9.(3:05) Reconvene in open session.
10.Legislative update and PROFS annual report (Jack O’Meara, Dorothy Farrar Edwards)
11.Wrap-up and adjournment
[IMMEDIATELY FOLLOWING UC MEETING: PROFS Board of Directors Meeting]
Expected present: Amasino, Ventura, Wanner (chair), Warfield
Expected absent: Bowers, Litovsky
1.(1:15) Meeting commences (open session)
2.Performance metrics (Jocelyn Milner)
3.Department-like units (Milner, Steve Smith)
4.Announcement and updates
5.Consent item: Approve minutes of the meeting of November 6, 2017
6.Legislative update (PROFS)
7.(2:00) Campus Transportation Committee annual report (Dave Marcouiller)
8.(2:30) Chancellor update (Rebecca Blank)
9.Wrap-up and adjournment
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:15) Meeting commences (open session)
2.Announcement and updates
3.Consent item: Approve minutes of the meeting of October 30, 2017
4.Legislative update (PROFS)
5.(1:30) Vice Chancellor for Finance and Administration (Laurent Heller)
6.(2:00) Chief Diversity Officer update (Patrick Sims)
7.(2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
8.(No later than 3:00) Reconvene in open session to adjourn.
[3:30 p.m.: UW-Madison Faculty Senate, 272 Bascom Hall]
October 2017
Expected present: Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino, Bowers
1.(1:10) Meeting commences (open session)
2.Athletic Board update (Peter Miller)
3.Announcement and updates
4.Consent item: Approve minutes of the meeting of October 23, 2017
5.Legislative update (PROFS)
6.(1:40) Vice Provost for Teaching and Learning update (Steve Cramer)
7.(2:00) Chancellor update (Rebecca Blank)
8.Wrap up and adjournment.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:10) Meeting commences (open session)
2.Academic structure (Jocelyn Milner, Steve Smith)
3.(1:40) Chief Human Resources Officer update (Wayne Guthrie)
4.(2:00) Provost update (Sarah Mangelsdorf)
5.Policy on Sexual Harassment and Sexual Violence (Mangelsdorf, Cathy Trueba, Patrick Sheehan, Lauren Hasselbacher, Lori Berquam)
6.Announcements and updates
7.Consent item: Approve minutes of the meeting of October 16, 2017
8.Legislative update (PROFS)
9.November Faculty Senate agenda review
10.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
11.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of October 9, 2017
4.Legislative update (PROFS)
5.Cybersecurity risk management policy
6.Ad hoc committee on shared governance practice at UW-Madison
7.(1:30) Vice Chancellor for Finance and Administration update (Laurent Heller)
8.November Faculty Senate documents and FPP revisions
9.(2:30) Dean of the Graduate School update (Bill Karpus)
10.(3:00) Title and Total Compensation Study update (Sue Babcock, Chad Goldberg, Mary Luther)
11.Wrap-up and adjournment
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of October 2, 2017
4.Legislative update (PROFS)
5.(1:10) University Curriculum Committee annual report (Doug Wiegmann, Michelle Young)
6.(1:30) Chief Diversity Officer update (Patrick Sims)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Chancellor update (Rebecca Blank)
9.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
10.Reconvene in open session to adjourn
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of September 25, 2017
4.Legislative update (PROFS)
5.(1:10) Civic Action Plan (Kathy Cramer)
6.(1:40) UW System Administrative Hiring Work Group Report and Draft Regent Policy on Freedom of Expression
7.(2:00) Vice Chancellor for Finance and Administration (Laurent Heller)
8.(2:30) Chancellor update (Rebecca Blank)
9.(no later than 3:00) Adjournment
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom]
September 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of September 18, 2017
4.Legislative update (PROFS)
5.(1:10) Summer term update (Jeff Russell, Soma Chakrabarti)
6.(1:30) VC for Research and Graduate Education update (Marsha Mailick)
7.(1:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments, grievances.
8.(2:30) Reconvene in open session.
9.Vice Chancellor for University Relations update (Charlie Hoslet)
10.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
11.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of August 28, 2017
4.Consent item: Approve minutes of the meeting of September 11, 2017
5.Legislative update (PROFS)
6.Review agenda for October 2 Faculty Senate meeting
7.(1:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievance.
8.(1:30) Reconvene in open session.
[There will be a fire drill at approximately 1:30 pm, which will require evacuation of the building.]
9.Vice Chancellor for Finance and Administration update (Laurent Heller)
10.(2:00) Provost update (Sarah Mangelsdorf)
11.(2:30) Chancellor update (Rebecca Blank)
12.(3:00) Vice Provost for Teaching and Learning update (Steve Cramer)
13.(3:15) Campus Climate Action Plan resolution (Kurt Paulsen)
14.(no earlier than 3:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievance, committee appointments.
15.Reconvene in open session to adjourn.
[5:00 p.m. – Faculty of Color Reception, Union South]
Expected present: Amasino, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Bowers
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of August 28, 2017
4.Legislative update (PROFS)
5.Changes to Faculty Policies and Procedures for October Senate meeting
6.(1:10) Athletic Board update (Laurel Rice, Peter Miller)
7.(1:30) Vice Chancellor for Research and Graduate Education update (Marsha Mailick)
8.(2:00) Dean of the Graduate School update (Bill Karpus)
9.(2:30) Chancellor update (Rebecca Blank)
10.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
11.Reconvene in open session to adjourn.
August 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of August 14, 2017
4.Legislative update (PROFS)
5.(1:10) Revisions to Campus Diversity and Climate Committee (CDCC) (Linda Oakley)
6.(1:40) Consensual Relationships policy and FPP changes re burden of proof and complainant protections (Rachel Jeris)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Chancellor update (Rebecca Blank)
9.(3:00) Information Technology Committee update (Joe Salmons, Rafi Lazimy)
10.(no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
11.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky, Wanner (chair), Warfield
Expected absent: Ventura
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of July 31, 2017
4.Legislative update (PROFS)
5.(1:10) UWPD update and shared governance/community involvement (Kristen Roman)
6.(1:40) VP for Teaching and Learning update (Steve Cramer)
7.(2:00) Provost update (Sarah Mangelsdorf)
8.(2:30) Chancellor update (Rebecca Blank)
9.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
10.Reconvene in open session to adjourn.
July 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of July 10, 2017
4.Legislative update (PROFS)
5.DISCUSSION: Upcoming topics for 2017-2018 academic year
6.UW System Faculty representative assignments
7.Charge for ad hoc committee on instructional titles
8.(1:40) Performance Management online tool (Shelly Vils Havel)
9.(2:00) SMPH tracks and workload (Sarah Mangelsdorf, Robert Golden) (until 2:40)
10.(3:00) Compliance update (Cathy Trueba)
11.(no earlier than 3:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
12.Reconvene in open session to adjourn
University Committee Meeting Minutes 2017-07-31
University Committee Meeting Minutes 2017-07-31
Expected present: Amasino, Litovsky, Ventura, Wanner (chair)
Expected absent: Bowers, Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of June 19, 2017
4.Legislative update (PROFS)
5.(1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances and committee appointments.
6.Reconvene in open session to adjourn.
June 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair)
Expected absent: Warfield
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of June 5, 2017
4.Legislative update (PROFS)
5.(1:10) Committee on Committees update (Ivy Corfis, Michael Gould)
6.(1:30) VC for Finance and Administration update (Laurent Heller)
7.(2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances.
8.(2:30) Reconvene in open session
9.Chancellor update (Rebecca Blank)
10.(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, committee appointments.
11.Reconvene in open session to adjourn.
Expected present: Amasino, Bowers, Litovsky (chair), Ventura, Warfield
Expected absent: Wanner
1.(1:00) Meeting commences (open session)
2.Announcements and updates
3.Consent item: Approve minutes of the meeting of May 22, 2017
4.Legislative update (PROFS)
5.(1:20) Chief Diversity Officer update (Patrick Sims)
6.(1:40) VC for Finance and Administration update (Laurent Heller)
7.(2:00) VC for Research and Graduate Education update (Marsha Mailick)
8.(2:30) Chancellor update (Rebecca Blank)
9.(no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee appointments.
10.Reconvene in open session to adjourn.