University Committee Agendas and Minutes June 2021 to May 2022

Meetings minutes are linked from each agenda once approved.

May 2022

Agenda for May 23, 2022, 1:30 pm, 128 Bascom

UC members expected present: Babcock, Halverson, Papp, Thibeault

(1:30 pm) Meeting commences
Rob Cramer, Vice Chancellor for Finance and Administration
(1:45) Paul Seitz, Administrative Quality Satisfaction Survey
(2:05) Announcements and updates
Consent item: Approve minutes of the meeting of May 9, 2022
(no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
Reconvene in open session
Meeting wrap up
Adjourn

University Committee Meeting Minutes 2022-05-23

Canceled - Agenda for May 16, 2022, 1:00 pm, 128 Bascom - Canceled
UC members expected present: Halverson, Papp, Sandgren (chair), Thibeault
1. (1:00 pm) Meeting commences
2. (no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances
3. Reconvene in open session
4. (1:45) Bill Karpus, Dean of the Graduate School
5. (2:00) Rob Cramer, Vice Chancellor for Finance and Administration
6. Announcements and updates
7. Consent item: Approve minutes of the meeting of May 2, 2022
8. (2:30) Rebecca Blank, Chancellor
9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn

Agenda for May 9, 2022, 1:30 pm

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of May 2, 2022
4. (1:35) PROFS update
5. Review ChancellorÃ¢â‚¬â„¢s Brief
6. (2:00) Karl Scholz, Provost
7. (2:30) Charlie Hoslet, Vice Chancellor for University Relations
8. (2:45) LaVar Charleston, Chief Diversity Officer
9. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and a grievance
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn

University Committee Meeting Minutes 2022-05-09

Agenda for May 2, 2022, 1:00 pm, 128 Bascom Hall

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of April 25, 2022
4. New Chancellor Brief
5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
6. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education
7. (2:30) Rebecca Blank, Chancellor
8. Meeting wrap up
9. Adjourn

University Committee Meeting Minutes 2022-05-02

April 2022

Agenda for April 25, 1:30 pm, 128 Bascom Hall

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Rob Streiffer and Carl Sovinec, Chair and Director of Officer Education Programs, for the Officer Education Committee
3. (1:40) John Mackay, Immigration and International Issues Committee
4. (1:50) Dante Fratta and J.J. Andrews, Co-Chairs, Committee on Undergraduate Recruitment, Admissions, and Financial Aid
5. (2:00) Karl Scholz, Provost
6. (2:30) Announcements and updates
7. Consent item: Approve minutes of the meeting of April 18, 2022
8. Senate Agenda Review
9. Briefing Document for New Chancellor
10. (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waiver
11. Reconvene in open session
12. Meeting wrap up
13. Adjourn

University Committee Meeting Minutes 2022-04-25

Agenda for April 18, 2022, 1:00 pm, 128 Bascom

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences
2. (1:00) Rob Cramer, Interim Vice Chancellor for Finance and Administration
3. (1:15) Beth Meyerand, Vice Provost for Faculty and Staff
4. Announcements and updates
5. Consent item: Approve minutes of the meeting of April 11, 2022
6. Senate follow up
7. (1:45) Bill Karpus, Dean of the Graduate School
8. (2:00) Karl Scholz, Provost
9. (2:30) Rebecca Blank, Chancellor
10. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
11. Reconvene in open session
12. Meeting wrap-up
13. Adjourn

University Committee Meeting Minutes 2022-04-18

Agenda for April 11, 2022, 1:30 pm,128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren, Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of April 4, 2022
4. University Committee chair election for 2022-2023
5. Senate follow up
6. (2:00) Kristen Roman, Chief of Police
7. (2:30) John Zumbrunnen, Vice Provost for Teaching and Learning
8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a grievance
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn

University Committee Meeting Minutes 2022-04-11

Agenda for April 4, 2022, 1:45 pm, 128 Bascom Hall

UC members expected present: Babcock, Halverson, Papp, Sandgren, chair, Tejedo-Herrero, Thibeault

1. (1:45 pm) Meeting commences
2. Lori Reesor, Vice Chancellor for Student Affairs
3. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers and grievance
4. Reconvene in open session
5. Announcements and updates
6. Consent item: Approve minutes of the meeting of March 28, 2022
7. (2:30) Rebecca Blank, Chancellor
8. Meeting wrap up
9. Adjourn

University Committee Meeting Minutes 2022-04-04

March 2022

Agenda for March 28, 2022, 1:30 pm, 128 Bascom

UC members expected present: Babcock, Papp, Sandgren, chair, Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of March 21, 2022
4. (1:35) PROFS update
5. (1:45) Amber Epp, chair Advisory Committee to the Office of the Dean of Students and Christina Olstad, Dean of Students
6. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel issues
7. Reconvene in open session
8. Karl Scholz, Provost
9. (2:30) Faculty Senate Review
11. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waiver and grievance
12. Reconvene in open session
13. Meeting wrap up
14. Adjourn

University Committee Meeting Minutes 2022-03-28

Agenda for March 21, 2022, 1:00 pm, 128 Bascom

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences
2. Rob Cramer, Interim Vice Chancellor for Finance and Administration
3. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waiver and grievance
4. Reconvene in open session
5. Announcements and updates
6. Consent item: Approve minutes of the meeting of March 7, 2022
7. Discussion of University Committee composition for next year
8. (1:45) Bill Karpus, Dean, Graduate School
9. Sustainability Ad Hoc Committee Charge
10. Emeritus/ae Proposal
11. (2:30) Rebecca Blank, Chancellor
12. (2:45) Steve Ackerman, Vice Chancellor for Research and Administration
13. Meeting Wrap Up
14. Adjourn

University Committee Meeting Minutes 2022-03-21

Agenda for March 7, 2022, 1:45 pm, 128 Bascom Hall

UC members expected present: Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

(1:45 pm) Meeting commences
(no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; personnel issues; committee appointments
Reconvene in open session
Announcements and updates
Consent item: Approve minutes of the meeting of February 28, 2022
(2:15) Adrian Lampron, Chair, Associated Students of Madison
(2:30) Rebecca Blank, Chancellor
Meeting wrap up
Adjourn

University Committee Meeting Minutes 2022-03-07

February 2022

Agenda for February 28, 2022, 1:30 pm

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Karl Scholz, Provost

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of February 21, 2022

5. Faculty Senate review

6. (2:30) Paul Kelleher, chair, Health Care Advisory Committee

7. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

University Committee Meeting Minutes 2022-2-28

Agenda for February 21, 2022, 1:00 pm

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero

1. (1:00 pm) Meeting commences
2. Rob Cramer, Interim Vice Chancellor for Finance and Administration
3. (no earlier than 1:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
4. Reconvene in open session
5. (1:45) Bill Karpus, Dean of the Graduate School
6. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
7. Reconvene in open session
8. (2:20) Announcements and updates
9. Consent item: Approve minutes of the meeting of February 14, 2022
10. (2:30) Rebecca Blank, Chancellor
11. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
12. Reconvene in open session
13. Meeting wrap up
14. Adjourn

University Committee Meeting Minutes 2022-02-21

Agenda for February 14, 2022, 1:30 pm, 128 Bascom Hall

UC members expected present: Babcock, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of February 7, 2022
4. (1:35) PROFS update
5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
6. (2:00) Karl Scholz, Provost
7. (2:30) Karen Masseti-Moran, Total Rewards Director, and Patrick Sheehan, Interim Chief Human Resources Officer, Office of Human Resources
8. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a role waiver and committee appointment
9. Reconvene in open session to adjourn
10. Meeting wrap up
11. Adjourn

University Committee Meeting Minutes 2022-02-14

Agenda for February 7, 2021, 1:15 pm, 128 Bascom

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

(1:15 pm) Meeting commences
Announcements and updates
Consent item: Approve minutes of the meeting of January 31, 2021
(1:25) Steph Tai, Bruce Barrett and Noah Weeth Feinstein (Follow up on divestment resolution)
(1:45) Pete Miller and Sue Lederer, co-chairs, Athletic Board
(no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
Reconvene in open session
(2:30) Rebecca Blank, Chancellor
Meeting follow up
Adjourn

Faculty Senate at 3:30 in 272 Bascom

University Committee Meeting Minutes 2022-02-07

January 2022

Agenda for January 31, 2022, 1:00 pm

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences
2. (1:00) Matt Hitchcock, Department of Atmospheric and Oceanic Sciences, Faculty Senator (resolution on state pay plan for academic staff)
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of January 24, 2022
5. Senate agenda review
6. Retreat follow up
7. (2:05) Mindi Thompson, chair, Kemper Knapp Committee
8. (2:15) Adrian Treves, chair, and Ruben Mota, member, the Committee on Disability, Access and Inclusion (resolution for Senate)
9. (2:30) Rebecca Blank, Chancellor
10. (2:50) Carol Hulland and Cliff Robb, co-chairs, Retirement Issues Committee
11. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
12. Convene in open session
13. Meeting wrap up
14. Adjourn

University Committee Meeting Minutes 2022-01-31

Agenda for January 24, 2022, 1:30 pm,128 Bascom

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

(1:30 pm) Meeting commences
Announcements and updates
Consent item: Approve minutes of the meetings of January 10 and 14, 2022
Charge for Ad Hoc Committee on Administrative Burden
(1:45) Bill Karpus, Dean of the Graduate School
(2:00) Karl Scholz, Provost
(2:30) Rob Cramer, Interim Vice Chancellor for Finance and Administration
(2:45) Steve Ackerman, Vice Chancellor for Research and Graduate Education
(no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss track transfer, rule waiver, and grievance
Meeting wrap up
Adjourn

University Committee Meeting Minutes 2022-01-24

Agenda for January 14, 2022, 10:00 am, 1260 WID

UC members expected present: Babcock, Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (10:00 am) Meeting commences
2. Faculty standard promotion increases for 2022-23
3. (no earlier than 10:03) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver
4. Convene in open session
5. Adjourn

University Committee Meeting Minutes 2022-01-14

Agenda for January 10, 2022, 1:45 pm

UC members expected present: Babcock, Halverson, Papp, Tejedo-Herrero, Thibeault
1. (1:45 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of December 20, 2021
4. (1:50) PROFS Update
5. (2:00) Karl Scholz, Provost
6. (2:30) Rebecca Blank, Chancellor
7. (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver and committee appointment
8. Convene in open session
9. Meeting wrap up
10. Adjourn

University Committee Meeting Minutes 2022-01-10

December 2021

Agenda for December 20, 2021, 1:00 pm. 128 Bascom (enter through 112)

UC members expected present: Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of December 13, 2021

5. Emeritus/a Discussion

6. (1:45) Bill Karpus, Dean of the Graduate School

7. (2:00) Ian Robertson, Dean of the College of Engineering

8. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver

9. Convene in open session

10. Meeting wrap up

11. Adjourn

University Committee Meeting Minutes 2021-12-20

Agenda for December 13, 2021, 1:30 pm, 128 Bascom (enter through 112)

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of December 6, 2021

4. (1:35) PROFS Update

5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

6. (2:00) Karl Scholz, Provost

7. (2:30) LaVar Charleston, Chief Diversity Officer

8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c)(e) and (f) to discuss issues with competitive implications and a waiver

9. Convene in open session

10. Meeting wrap up

11. Adjourn

University Committee Meeting Minutes 2021-12-13

Agenda for December 6, 2021, 1:30 pm, 128 Bascom (enter through 112)

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero,

1. (1:30 pm) Meeting commences

2. Beth Meyerand, Vice Provost for Faculty and Staff Affairs, and Brian Fox, Associate Vice Chancellor for Research Policy and Integrity

3. (no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and a personnel issue

4. Convene in open session

5. Announcements and updates

6. Consent item: Approve minutes of the meeting of November 29, 2021

7. Usage of Emeritus/a

8. (2:30) Rebecca Blank, Chancellor

9. Meeting wrap up

10. Adjourn

3:30 Faculty Senate, 272 Bascom

University Committee Meeting Minutes 2021-12-06

November 2021

Agenda for November 29, 2021, 1:00 pm, 260 Bascom

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. Announcements and updates

3. Senate Review

4. Consent item: Approve minutes of the meeting of November 22, 2021

5. (1:10) Lois Brooks, CIO, and Tamara Walker, Director of User Services

6. (1:30) Kate Moran, Beth Larson and Lindsey Stoddard Cameron, Committee for Women in the University

7. (1:45) Jordan Rosenblum, Lectures Committee

8. (2:00) John Zumbrunnen, Vice Provost for Teaching and Learning

9. (2:15) Charles Hoslet, Vice Chancellor for University Relations

10. (2:30) Tommy Thompson, Interim President, UW System

11. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; personnel issues; committee appointments

12. Reconvene in open session

13. Meeting wrap up

14. Adjourn

University Committee Meeting Minutes 2021-11-29

Agenda for November 22, 2021, 1:30 pm. 53 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. (no earlier than 1:31) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

3. Reconvene in open session

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of November 15, 2021

6. (2:00) Karl Scholz, Provost

7. (2:30) Steve Ackerman, Vice Chancellor for Research and Graduate Education

8. (2:50) Patrick Nehring, Kathleen Haas and Victoria Solomon, Dept of Extension

9. (3:10) Kristen Malecki, Tetyana Schneider, and Lindsey Stoddard Cameron, Campus Diversity and Climate Committee

10. Meeting wrap up

11. Adjourn

University Committee Meeting Minutes 2021-11-22

Agenda for November 15, 2021, 1:00 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

4. Reconvene in open session

5. (1:45) Bill Karpus, Dean, Graduate School

6. Announcements and updates

7. Consent item: approve minutes of the meeting of November 8, 2021

8. (2:15) Rick Nordheim and Rob Howell, Ombuds

9. (2:30) Rebecca Blank, Chancellor

10. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-11-15

Agenda for November 8, 2021, 1:30 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren, Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of November 1, 2021

4. (1:35) PROFS update

5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

6. (2:00) Karl Scholz, Provost

7. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers; committee appointments

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

University Committee Meeting Minutes 2021-11-08

Agenda for November 1, 2021, 1:30 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. (1:31) Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3. Announcements and updates

4. Consent item: Approve minutes of the meeting of October 25, 2021

5. (no earlier than 1:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

6. Reconvene in open session

7. (2:30) Rebecca Blank, Chancellor

8. (2:45) Meeting wrap up

9. Adjourn

University Committee Meeting Minutes 2021-11-01

October 2021

Agenda for October 25, 2021, 1:30 pm, 128 Bascom Hall

UC members expected present: Halverson, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of October 18, 2021

4. (1:40) Senate Agenda Review

5. (2:00) Karl Scholz, Provost

6. (2:30) Grant Nelsestuen and Michelle Young, University Curriculum Committee

7. (2:40) Beth Meyerand, Vice Provost for Faculty and Staff

8. (no earlier than 2:55) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; grievances, committee appointments

9. Reconvene in open session

10. Meeting wrap up

11. Adjourn

University Committee Meeting Minutes 2021-10-25

Agenda for October 18, 2021, 1:00 pm, 128 Bascom

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. (1:01) Rob Cramer Interim Vice Chancellor for Finance and Administration

3. (1:30) Bill Karpus, Dean, Graduate School

4. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments

5. Reconvene in open session

6. Announcements and updates

7. Consent item: Approve minutes of the meeting of October 11, 2021

8. (2:30) Rebecca Blank, Chancellor

9. (2:50) Willie Choi, chair, Budget Committee

10. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-10-18

Agenda for October 11, 2021, 1:30 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of October 4, 2021

4. (1:35) PROFS update

5. (1:45) Susan Lederer and Pete Miller, Athletic Board co-chairs

6. (2:05) Anja Wanner, CFRR chair

7. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

University Committee Meeting Minutes 2021-10-11

Agenda for October 4, 2021, 1:00 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. (no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances

3. Reconvene in Open Session

4. (1:45) LaVar Charleston, Chief Diversity Officer

5. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Studies

6. (2:20) Announcements and updates

7. Consent item: Approve minutes of the meeting of September 27, 2021

8. (2:30) Rebecca Blank, Chancellor

9. Meeting Wrap Up

10. Adjourn

University Committee Meeting Minutes 2021-10-04

September 2021

Agenda for September 27, 2021, 1:30 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Faculty Senate Review

4. Consent item: Approve minutes of the meeting of September 20, 2021

5. (1:45) Earlise Ward, Director, Morgridge Center for Public Service

6. (2:00) Karl Scholz, Provost

7. (2:30) Adrian Lampron, Chair, Associate Students of Madison

8. (2:50) Mark Walters, Chief Human Resources Officer

9. (3:05) Rob Howard, chair, University Library Committee, and Lisa Carter, University Librarian

10. (no earlier than 3:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-09-27

Agenda for September 20, 2021, 1:15 pm, 128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair) Tejedo-Herrero, Thibeault

1. (1:15 pm) Meeting commences

2. (1:15) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:30) PROFS update

4. Announcements and updates

5. Consent item: Approve minutes of the meeting of September 13, 2021

6. Senate updates

7. (2:00) Shawn Green, Chair, Information Technology Committee (annual report)

8. (2:10) Mario Trujillo, Chair, Recreation and Wellbeing Advisory Board (annual report)

9. (2:20) John Mackay, Chair, Immigration and International Issues Committee (annual report)

10. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievances and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-09-20

Agenda for September 13, 2021, 1:30 pm,128 Bascom Hall

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meetings of August 30 and September 8, 2021

4. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

5. (2:00) Chad Goldberg, Professor, Department of Sociology

6. (2:10) Discussion of possible University Committee priorities for 2021-2022

7. Discussion of University Committee grievance parameters

8. (2:30) Rebecca Blank, Chancellor

9. (3:00) Karl Scholz, Provost

10. (no earlier than 3:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievance

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-09-13

Agenda for September 8, 2021, 3:00 pm, online

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (3:00 pm) Meeting commences

2. (no earlier than 3:01) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel issues

3. Reconvene in open session

4. Discussion of ongoing COVID mitigation on campus

5. Adjourn

University Committee Meeting Minutes 2021-09-08

August 2021

Agenda for August 30, 2021, 1:25 pm, online

UC members expected present: Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:25 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of August 15, 2021

4. (1:45) Karen Massetti-Moran, Office of Human Resources

5. (2:00) Karl Scholz, Provost

6. (2:30) Rebecca Blank, Chancellor

7. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

University Committee Meeting Minutes 2021-08-30

Agenda for August 16, 2021, online, 1:00

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. (1:00) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:15) Announcements and updates

4. Consent item: Approve minutes of the meeting of August 2, 2021

5. (1:40) Steve Ackerman, Vice Chancellor for Research and Graduate Education

6. (2:00) Karl Scholz, Provost

7. (2:30) Rebecca Blank, Chancellor

8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments

9. Reconvene in open session

10. Meeting Wrap Up

11. Adjourn

University Committee Meeting Minutes 2021-08-16

Agenda for August 2, 2021, 1:00 pm, online

UC members expected present: Halverson, Masters, Papp, Sandgren (chair), Tejedo-Herrero, Thibeault

1. (1:00 pm) Meeting commences

2. (1:00) Rob Cramer, Interim Vice Chancellor for Finance and Administration

3. (1:15) Announcements and updates

4. Consent item: Approve minutes of the meeting of July 12, 2021

5. (1:35) PROFS update

6. (1:45) Lori Reesor, Vice Chancellor for Student Affairs

7. (2:00) Bill Karpus, Dean of the Graduate School

8. (2:20) Collection of feedback regarding fall semester plans

9. (2:30) Rebecca Blank, Chancellor

10. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments

11. Reconvene in open session

12. Meeting wrap up

13. Adjourn

University Committee Meeting Minutes 2021-08-02

July 2021

June 2021

Keywords:

University Committee reports uc list Student affairs

Doc ID:

132223

Owned by:

Jenny S. in UW Secretary of the Faculty

Created:

2023-10-20

Updated:

2024-12-16

Sites:

UW Secretary of the Faculty

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