University Committee Agendas and Minutes Home - Current Year

Current academic year is shown (June 2026 to May 2027), previous years are linked at the bottom. Meeting minutes are linked from each agenda once approved.

August 2026

Agenda for August 3, 2026, 1:00 pm, 198 Education

UC members expected present: Chui (chair pro tem), de Leon, Haynes, Johnson

(1:00) Call to order
(no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss waivers, committee appointments and grievances
Convene in open session
Consent item: Approve minutes of the meeting of July 13, 2026
Announcements and updates
(1:30) Kent Weigel, Vice Provost for Faculty and Staff Affairs
(2:00) John Zumbrunnen, Provost
(2:30) Jaimee Gilford, Director, Office of Compliance; Lauren Hasselbacher, Associate Director of Civil Rights Compliance and Title IX Coordinator; and Nancy Lynch, Vice Chancellor for Legal Affairs
(3:00) Didier Contis, Chief Information Officer
(no earlier than 3:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss waivers, committee appointments and grievances
Reconvene in open session
Meeting wrap up
Adjourn

Next meeting Aug 17: Rob Cramer, Vice Chancellor for Finance and Administration; Michelle Felber and Jack O’Meara, PROFS; Dorota Grejner-Brzezinska, Vice Chancellor for Research; Eric Wilcots, Interim Chancellor; Remzi Arpaci-Dusseau, Founding Dean, College of Computing and Artificial Intelligence

Remaining summer meeting schedule: August 17, 31

July 2026

Agenda for July 13, 2026, 1:00pm, 290 Education

UC members expected present: Chui, de Leon, Haynes, Johnson, Kendall (chair)

(1:00) Call to order
(no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss waivers, a committee appointment, and grievances
Reconvene in open session
Consent item: Approve minutes of the meeting of June 29, 2026
Announcements and updates
Operating procedures - for vote
Priorities for 2026-27
(2:30) Eric Wilcots, Interim Chancellor
Meeting wrap up
Adjourn

June 2026

Agenda for June 29, 2026, 1:00pm, 128 Bascom

UC members expected present: de Leon, Haynes, Johnson, Kendall (chair), Mathieu

(1:00) Call to order
Ben Fisher, member, Police Advisory Council
Committee reports for Faculty Senate proposal
Faculty Senate districts
Consent item: Approve minutes of the meeting of June 15, 2026
Announcements and updates
(2:00) John Zumbrunnen, Provost
(2:30) Eric Wilcots, Interim Chancellor
(no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss waivers and grievances
Reconvene in open session
(3:30) Sara McKinnon and Janet Branchaw, co-chairs, Ad Hoc Undergraduate Education Committee
(no earlier than 3:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss waivers and grievances
Reconvene in open session
Meeting wrap up
Adjourn

University Committee Meeting Minutes 2026-06-29

Agenda for June 15, 2026, 1:00pm, 260 Bascom

UC members expected present: Chui, de Leon, Haynes, Kendall (chair), Mathieu

(1:00) Call to order
Rob Cramer, Vice Chancellor for Finance and Administration
Consent item: Approve minutes of the meeting of June 1, 2026
Announcements and updates
Committee reports at Senate (possible change)
Review of last year’s priorities and planning for 2026-27
(2:00) Harry Brighouse, chair, Ad Hoc Academic Freedom Committee
(2:30) Eric Wilcots, Interim Chancellor
(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 committee appointments
Reconvene in open session
Liaison assignments for 2026-27 (finalize)
Meeting wrap up
Adjourn

University Committee Meeting Minutes 2026-06-15

Agenda for June 1, 2026, 1:00pm, 128 Bascom

UC members expected present: Chui, de Leon, Johnson, Kendall (chair)

(1:00) Call to order
(no earlier than 1:01) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
Reconvene in open session
Consent item: Approve minutes of the meeting of May 18, 2026
Announcements and updates
Liaison Assignments for 2026-27
Committee reports at Senate (possible change)
Review of last year’s priorities and planning for 2026-27
(2:00) Patrick Sheehan, Chief Human Resources Officer
Meeting wrap up
Adjourn