University Committee Agendas and Minutes Home
Current academic year is shown (June 2024 to May 2025), previous years are linked at the bottom.
Meetings minutes are linked from each agenda once approved.
July 2024
Agenda for July 22, 2024, 1:00pm
UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel
1. (1:00) Call to order
2. Consent item: Approve minutes of the meeting of July 8, 2024
3. Announcements and updates
4. (1:15) Lori Reesor, Vice Chancellor for Student Affairs
5. (1:30) Discussion on possible FPP changes regarding prior service
6. (1:45) Ruben Mota, ADA Coordinator, and Mari Magler, Director of the McBurney Center
7. (no earlier than 2:00) 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. (2:30) Jennifer Mnookin, Chancellor
10. Meeting wrap up
11. Adjourn
Agenda for July 08, 2024, 1:00pm
UC members expected present: Bernard-Donals, Jones (chair pro tem), Kendall, Stein, Zweibel
1. (1:00) Call to order
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. (1:30) Michelle Felber and Jack O’Meara, PROFS
4. Consent item: Approve minutes of the meeting of June 24, 2024
5. Announcements and updates
6. (2:00) Charles Isbell, Provost
7. (2:30) Jennifer Mnookin, Chancellor
8. (no later than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-07-08
UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel
1. (1:00) Call to order
2. Consent item: Approve minutes of the meeting of July 8, 2024
3. Announcements and updates
4. (1:15) Lori Reesor, Vice Chancellor for Student Affairs
5. (1:30) Discussion on possible FPP changes regarding prior service
6. (1:45) Ruben Mota, ADA Coordinator, and Mari Magler, Director of the McBurney Center
7. (no earlier than 2:00) 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. (2:30) Jennifer Mnookin, Chancellor
10. Meeting wrap up
11. Adjourn
Agenda for July 08, 2024, 1:00pm
UC members expected present: Bernard-Donals, Jones (chair pro tem), Kendall, Stein, Zweibel
1. (1:00) Call to order
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. (1:30) Michelle Felber and Jack O’Meara, PROFS
4. Consent item: Approve minutes of the meeting of June 24, 2024
5. Announcements and updates
6. (2:00) Charles Isbell, Provost
7. (2:30) Jennifer Mnookin, Chancellor
8. (no later than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-07-08
June 2024
Agenda for June 24, 2024, 1:15pm
UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel
1. (1:15) Call to order
2. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointment
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of June 3, 2024
5. Announcements and updates
6. UC assignments for 2024-25
7. UC and Senate operating procedures
8. (2:00) Charles Isbell, Provost
9. (2:30) Paul Robbins, chair, Indirect Costs Task Force
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-06-24
Agenda for June 03, 2024, 1:00pm
UC members expected present: Bernard-Donals, Jones (chair pro tem), Kendall, Stein
1. (1:00) Call to order
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of May 20, 2024
5. UC assignments for 2024-25
6. Final exam survey results
7. (no earlier than 2:00) 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. (2:30) Jennifer Mnookin, Chancellor
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-06-03
UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel
1. (1:15) Call to order
2. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointment
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of June 3, 2024
5. Announcements and updates
6. UC assignments for 2024-25
7. UC and Senate operating procedures
8. (2:00) Charles Isbell, Provost
9. (2:30) Paul Robbins, chair, Indirect Costs Task Force
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-06-24
Agenda for June 03, 2024, 1:00pm
UC members expected present: Bernard-Donals, Jones (chair pro tem), Kendall, Stein
1. (1:00) Call to order
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of May 20, 2024
5. UC assignments for 2024-25
6. Final exam survey results
7. (no earlier than 2:00) 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. (2:30) Jennifer Mnookin, Chancellor
10. Meeting wrap up
11. Adjourn
University Committee Meeting Minutes 2024-06-03
Archive of Previous Years
University Committee Agendas and Minutes June 2023 to May 2024
University Committee Agendas and Minutes June 2022 to May 2023
University Committee Agendas and Minutes June 2021 to May 2022
University Committee Agendas and Minutes June 2020 to May 2021
University Committee Agendas and Minutes June 2019 to May 2020
University Committee Agendas and Minutes June 2018 to May 2019
University Committee Agendas and Minutes June 2017 to May 2018
University Committee Agendas and Minutes June 2016 to May 2017
University Committee Agendas and Minutes June 2015 to May 2016
University Committee Meeting Minutes June 2014-May 2015
University Committee Meeting Minutes June 2013-May 2014
University Committee Meeting Minutes June 2012-May 2013