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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.

October 2024

Agenda for October 07, 2024, 1:15pm

UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel

(1:15) Call to order
Consent item: Approve minutes of the meeting of September 30, 2024
Announcements and updates
(1:30) Bikash Pattnaik, chair, Immigration and International Issues Committee (annual report)
Honorary degree update and proposed FPP changes
Discussion of possible working group/committee to study divestment
Discussion of possible tenure guidelines changes and RISE hires
(no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver
Reconvene in open session
Meeting wrap up
Adjourn

September 2024

Agenda for September 30, 2024, 12:30pm

UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel

(12:30) Call to order
Dom Zappia, chair, and Ashley Hagen, shared governance chair, Associated Students of Madison
(1:00) Diana Harvey, Vice Chancellor for Strategic Communications, and Nancy Lynch, Vice Chancellor for Legal Affairs (Institutional Statements Policies)
(1:30) Consent item: Approve minutes of the meeting of September 23, 2024
Announcements and updates
Senate agenda review
Senate operating procedures (Vote)
Dual Role Waivers discussion
(no earlier than 1:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
Reconvene in open session
Meeting wrap up
Adjourn

Agenda for September 23, 2024, 12:30pm

1. (12:30) Call to order
2. (no earlier than 12:31) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of September 16, 2024
5. Announcements and updates
6. (1:15) Discussion of Institutional Statements Policies
7. (1:45) Senate Agenda Review
8. (2:00) Charles Isbell, Provost
9. Meeting wrap up
10. Adjourn

University Committee Meeting Minutes 2024-09-23

Agenda for September 16, 2024, 12:15pm

UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein

1. (12:15) Call to order
2. Consent item: Approve minutes of the meeting of September 9, 2024
3. Campus Planning Committee/University Academic Planning Council seat changes
4. Announcements and updates
5. (1:00) Rob Cramer, Vice Chancellor for Finance and Administration
6. (1:30) Michelle Felber and Jack O’Meara, PROFS
7. (1:45) Bill Karpus, Dean of the Graduate School
8. (2:00) Erla Heyns, Dean and Vice Provost for Libraries, and David Pavelich, Associate Dean
9. Meeting wrap up
10. Adjourn

University Committee Meeting Minutes 2024-09-16

Agenda for September 09, 2024, 12:30pm

UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair)

1. (12:30) Call to order
2. (no earlier than 12:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of August 19, 2024
5. Announcements and updates
6. (1:00) John Zumbrunnen, Senior Associate Provost for Academic Affairs and Vice Provost for Teaching and Learning (RISE update)
7. (1:30) Jennifer Mnookin, Chancellor
8. (2:00) Lori Reesor, Vice Chancellor for Student Affairs
9. Meeting wrap up
10. Adjourn

University Committee Meeting Minutes 2024-09-09

August 2024

Agenda for August 19, 2024, 1:00pm

UC members expected present: Bernard-Donals, Jones, Kendall, Li (chair), Stein, Zweibel

1. (1:00) Call to order
2. Todd Shechter, Chief Technology Officer, and Tamara Walker, Associate Vice Provost and Academic Technology Director, DoIT
3. (1:30) Nick Curtis, Assessment Director, and John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning (course evaluations)
4. (2:00) Consent item: Approve minutes of the meeting of August 12, 2024
5. Announcements and updates
6. UC operating procedures
7. (2:30) Jennifer Mnookin, Chancellor and Charles Isbell, Provost
8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c)(f) and (g) to confer with legal counsel regarding litigation in which it is or is likely to become involved and to discuss waivers
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn

University Committee Meeting Minutes 2024-08-19

Agenda for August 12, 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. (1:30) Consent item: Approve minutes of the meeting of July 22, 2024
4. Announcements and updates
5. (2:00) Patrick Sheehan and Karen Massetti-Moran, Office of Human Resources
6. (2:20) Paul Seitz and Haley Rogers, Office of Vice Chancellor for Finance and Administration, and Armando Farias, Office of Strategic Consulting (administrative quality satisfaction survey)
7. Meeting wrap up
8. Adjourn

University Committee Meeting Minutes 2024-08-12

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

University Committee Meeting Minutes 2024-07-22

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 OMeara, 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

Archive of Previous Years

University Committee Agendas and Minutes June 2023 to May 2024

« Previous: University Committee Agendas and Minutes June 2016 to May 2017

Keywords	University Committee reports uc list Student affairs Suggest keywords	Doc ID	73567
Owner	Julie S.	Group	UW Secretary of the Faculty
Created	2017-05-25 13:08:29	Updated	2024-10-04 09:19:31
Sites	UW Secretary of the Faculty
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