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University Committee Agendas and Minutes June 2022 to May 2023

Meetings minutes are linked from each agenda once approved.

May 2023

Agenda for May 22, 2023, 1:00 pm

UC members expected present: Bernard-Donals, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. (no earlier than 1:01) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
3. Reconvene in open session
4. Announcements and updates
5. Consent item: Approve minutes of the meetings of May 8, 2023
6. (1:30) PROFS update
7. (1:45) Bill Karpus, Dean of the Graduate School
8. (2:00) Eric Wilcots, Interim Provost
9. (2:30) Rob Cramer, Vice Chancellor for Finance and Administration
10. Meeting wrap up
11. Adjourn

University Committee Meeting Minutes 2023-05-22


Agenda for May 8, 2023, 1:15pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:15) Meeting commences
2. (no earlier than 1:15) Convene in closed session pursuant to Wis. Stats. 19.85(1)(c)(f) and (g) to discuss waivers, faculty tenure home, committee appointments and legal matters related to the UNC and Harvard U.S. Supreme Court case
3. Reconvene in open session
4. Consent item: Approve minutes of the meetings of April 24 and May 1, 2023
5. Announcements and updates
6. (2:30) Jeff Russell, Dean of Continuing Studies
7. Meeting wrap up
8. Adjourn

12:45 pm PROFS Board of Directors Meeting, 128 Bascom

Agenda for May 1, 2023, 1:00pm (virtual)

UC members expected present: Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel
1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of April 24, 2023
3. Announcements and updates
4. (no earlier than 1:05) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
5. Reconvene in open session
6. Meeting wrap up
7. Adjourn

3:30 Faculty Senate, 272 Bascom Hall

University Committee Meeting Minutes 2023-05-01

April 2023

Agenda for April 24, 2023, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of April 17, 2023
3. Announcements and updates
4. Faculty Senate agenda review
5. (1:15) Lori Reesor, Vice Chancellor for Student Affairs
6. (1:30) Jennifer Mnookin, Chancellor
7. (2:00) Eric Wilcots, Interim Provost
8. (no earlier than 2:15) 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 2023-04-24

Agenda for April 17, 2023, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero

1. (1:00) Meeting commences
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Consent item: Approve minutes of the meeting of April 10, 2023
4. Announcements and updates
5. (1:30) Michelle Felber and Jack O’Meara, PROFS
6. (1:45) Bill Karpus, Dean of the Graduate School
7. Discussion on dual-role waivers
8. Meeting wrap up
9. Adjourn

University Committee Meeting Minutes 2023-04-17


Agenda for April 10, 2023, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. (no earlier than 1:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) on chair election
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of April 3, 2023
5. Review of track transfer guidelines
6. (1:35) Patrick Kass, Director of Transportation Services
7. (2:00) Karl Scholz, Provost
8. (2:30) Announcements and updates
9. (2:45) Nate Sherer, co-chair, Recreation and Wellbeing Advisory Board
10. Meeting wrap up
11. Adjourn


Agenda for April 3, 2023, 1:15pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:15) Meeting commences
2. Consent item: Approve minutes of the meeting of March 27, 2023
3. Announcements and updates
4. (1:30) Beth Meyerand, Vice Provost for Faculty and Staff Affairs
5. (2:00) Arash Bashirullah, Professor and Associate Dean for Research and Graduate Education, and Eric Buxton, Associate Clinical Professor, School of Pharmacy (dual role waivers)
6. (2:30) Jennifer Mnookin, Chancellor
7. Meeting wrap up
8. Adjourn

3:30 Faculty Senate, 272 Bascom Hall

University Committee Meeting Minutes 2023-04-03  

March 2023

Agenda for March 27, 2023, 1:00pm 
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of March 20, 2023
3. Announcements and updates
4. Faculty Senate agenda review
5. Tik Tok statement
6. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
7. (2:00) Karl Scholz, Provost
8. (2:30) John Zumbrunnen, Vice Provost for Teaching and Learning
9. (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
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn


Agenda for March 20, 2023, 1:00pm 

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (12:50) Meeting commences
2. Kurt McMillen, Research Administration Strategy Lead, ATP project
3. (1:00) Rob Cramer, Vice Chancellor for Finance and Administration
4. (1:15) Rania Huntington and Carol Hulland, co-chairs, Retirement Issues Committee
5. (1:30) Michelle Felber and Jack O’Meara, PROFS update
6. (1:45) Bill Karpus, Dean of the Graduate School
7. (2:00) Ann Sheehy, chair, Athletic Board
8. (2:30) Jennifer Mnookin, Chancellor
9. (3:00) Consent item: Approve minutes of the meeting of March 13, 2023
10. Announcements and updates
11. (3:15) Karl Scholz, Provost
12. (3:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver
13. Reconvene in open session
14. Meeting wrap up
15. Adjourn

Agenda for March 13, 2023, 1:00pm 
UC members expected present: Bernard-Donals, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of March 6, 2023
3. Announcements and updates
4. (1:15) LaVar Charleston, Chief Diversity Officer
5. (no earlier than 1:40) 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) Kristen Roman, Chief of UW-Madison Police Department
8. (no earlier than 2:55) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments and a waiver
9. Reconvene in open session
10. Meeting wrap up

Agenda for March 6, 2023, 1:00pm
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of February 27, 2023
3. Announcements and updates
4. (no earlier than 1:15) 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. (2:00) Carrie Olson, Senior Official Campus Events and Special Programs Manager (commencement updates)
7. (2:30) Jennifer Mnookin, Chancellor
8. Meeting wrap up
9. Adjourn

3:30 Faculty Senate, 272 Bascom Hall

February 2023

Agenda for February 27, 2023, 1:00pm 
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Zweibel

1. (1:00) Meeting commences
2. Consent item: Approve minutes of the meeting of February 20, 2023
3. Announcements and updates
4. (1:15) Steph Tai, LGBTQ+ Committee (Annual Report)
5. (1:30) Missy Nergard, Director, Office of Sustainability; Travis Blomberg, Campus Resource Coordinator; and Steph Tai, Professor of Law (Sustainability Update)
6. (2:15) Senate Agenda Review
7. Athletic Board Interview Questions
8. (No earlier than 2:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance and committee appointment
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn

Agenda for February 20, 2023, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) Meeting commences
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Consent item: Approve minutes of the meeting of February 13, 2023
4. Announcements and updates
5. (1:30) Michelle Felber and Jack O’Meara, PROFS
6. (1:45) Bill Karpus, Dean of the Graduate School
7. (2:00) Response to original university staff requests for FPP changes
8. (2:15) Karl Broman, Senator and Professor, Biostatistics and Informatics, and Cynthia Waldeck, Academic Planner, School of Education, (Family Leave Resolution)
9. (2:30) Jennifer Mnookin, Chancellor
10. (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
11. Reconvene in open session
12. Meeting wrap up
13. Adjourn

Agenda for February 13, 2023, 1:00pm
UC members expected present: Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) 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 committee appointments and waivers
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of February 6, 2023
5. Announcements and updates
6. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
7. (2:00) Karl Scholz, Provost
8. (2:30) Catalina Toma and Adrian Treves, Teaching Academy
9. Meeting wrap up

Agenda for February 6, 2023, 1:00pm 
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1. (1:00) 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 committee appointments
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of December 12, 2022, and January 30, 2023
5. Announcements and updates
6. (1:30) Chris Walker, Director, Division of the Arts
7. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education
8. (2:20) Karl Scholz, Provost
9. (2:30) Jennifer Mnookin, Chancellor
10. Meeting wrap up
11. Adjourn

3:30 Faculty Senate, 272 Bascom Hall

January 2023

Agenda for January 30, 2023, 1:00pm
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Zweibel

1. (1:00) Meeting commences
2. Consent item: approve minutes of the meeting of January 23, 2023
3. Announcements and updates
4. Senate agenda review
5. (1:30) Jennifer Mnookin, Chancellor
6. (2:00) Lisa Forrest, chair, Committee on Disability Access and Inclusion (annual report and Van Hise recommendation)
7. (2:30) Heather Schlesser, incoming chair, Kemper K. Knapp Bequest Committee (annual report)
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

Agenda for January 23, 2023, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault, Zweifel

1. (1:00) Meeting commences
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. (1:15) Consent item: Approve minutes of the meeting of January 13, 2023
4. Announcements and updates
5. Michelle Felber and Jack O’Meara, PROFS
6. (1:45) Bill Karpus, Dean of the Graduate School
7. (2:00) Karl Scholz, Provost
8. (2:30) Charlie Hoslet, Vice Chancellor for External Relations, and Carrie Olson, Campus Events and Special Programs Manager (175th Anniversary Plans)
9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn


Agenda for January 13, 2023, 1:30pm via Zoom

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Zweibel

1.(1:30) Meeting commences
2. (no later than 1:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers, committee appointment and a grievance
3. Reconvene in open session 
4. Adjourn

University Committee Meeting Minutes 2023-01-13  

December 2022

Agenda for December 12, 2022, 1:00pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:00) Meeting commences
2. Karl Scholz, Provost
3. (1:25) Jaimee Gilford, Director, Office of Compliance (Anti-Human Trafficking Policy)
4. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
5. (2:00) Beth Meyerand, Vice Provost for Faculty and Staff
6. (2:30) Allison LaTarte, Interim Associate Vice Provost for Academic Planning and Institutional Research, and Scott Owczarek, Registrar (Enrollment Appointments)
7. Announcements and updates
8. Consent item: Approve minutes of the meeting of December 5, 2022
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
10. Reconvene in open session
11. Meeting wrap up
12. Adjourn

University Committee Meeting Minutes 2022-12-12


Agenda for December 5, 2022, 1:30pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:30) Meeting commences
2. (1:30) John Zumbrunnen, Vice Provost for Teaching and Learning
3. (2:00) Announcements and updates
4. Consent item: Approve minutes of the meeting of November 28, 2022
5. (2:15) Tony Michels, Director, Weinstein/Mosse Center, and Sue Zaeske, Associate Dean 
for Arts and Humanities, College of Letters and Science (Center for Jewish Studies as Tenure Home for Temkin Professor of Modern Hebrew Language and Literature)
6. (2:30) Jennifer Mnookin, Chancellor
7. Meeting wrap up
8. Adjourn

3:30 Faculty Senate, 272 Bascom Hall

University Committee Meeting Minutes 2022-12-05 

November 2022

Agenda for November 28, 2022, 1:00pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:30) Meeting commences  Consent item: Approve minutes of the meeting of November 21, 2022
2. Announcements and updates
3. Faculty Senate agenda review
4. (1:45) Elmo Rawling, Chair, Budget Committee
5. (2:00) Karl Scholz, Provost
6. (no earlier than 2:30) 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. Meeting wrap up
9. Adjourn


Agenda for November 21, 2022, 1:00pm 

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:00) Meeting commences
2. (1:00) Rob Cramer, Vice Chancellor for Finance and Administration
3. Consent item: Approve minutes of the meeting of November 14, 2022
4. Announcements and updates
5. (1:30) Michelle Felber and Jack O’Meara, PROFS
6. (1:45) Ann Sheehy and Peter Miller, Athletic Board annual report
7. (2:00) Michelle Young, University Curriculum Committee annual report
8. (No earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn


Agenda for November 14, 2022, 1:00pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:00) 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 committee members
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of November 7, 2022
5. Announcements and updates
6. Follow up on UW-Madison Public History Project
7. Follow up on divestment
8. (1:30) Crystal Potts, Director of State Relations, and Charles Hoslet, Vice Chancellor for University Relations
9. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
10. (2:00) Eric Sandgren, UW System Representation for UW-Madison
11. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c)(e) and (f) to discuss a waiver, search process and strategies, and committee members
12. Reconvene in open session
13. Meeting wrap up
14. Adjourn

 University Committee Meeting Minutes 2022-11-14


Agenda for November 7, 2022, 1:00pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero

1. (1:00) Meeting commences  
2. (1:00) Andre Phillips, Director of Admissions and Recruitment, and Derek Kindle, Vice Provost for Enrollment Management
3. (1:30) Bill Karpus, Dean of the Graduate School
4. (1:45) Consent item: Approve minutes of the meeting of October 31, 2022
5. Announcements and updates
6. (2:00) Karl Scholz, Provost
7. (2:30) Kacie Lucchini Butcher, Director of the Public History Project
8. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(a)(c) and (f) to discuss a personnel matter
9. Reconvene in open session
10. Meeting wrap up
11. Adjourn

Faculty Senate @ 3:30

October 2022

Agenda for October 31, 2022, 1:15pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:15) Meeting commences
2. (1:15) Judd Kinzley, Memorial Library Committee (committee restructuring)
3. (no earlier than 1:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss a waiver and committee members
4. Reconvene in open session
5. (1:45) Lisa Carter and Rania Huntington, University Libraries Committee (annual report)
6. (2:00) Steve Ackerman, Vice Chancellor for Research and Graduate Education
7. (2:20) Consent item: Approve minutes of the meeting of October 24, 2022
8. Announcements and updates
9. Senate agenda review
10. (2:45) Elise Ahn and Lindsey Stoddard Cameron, Campus Diversity and Climate Committee (annual report)
11. (3:00) Lois Brooks, Chief Information Officer, and Jeff Savoy, Chief Information Security Officer
12. (3:30) Jennifer Mnookin, Chancellor
13. Meeting wrap up
14. Adjourn

University Committee Meeting Minutes 2022-10-31


Agenda for October 24, 2022, 1:00pm

UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1. (1:00) Meeting commences  
2. Eve Emshwiller, Chair, Lectures Committee (annual report)
3. (1:15) LaVar Charleston, Chief Diversity Officer
4. Announcements and updates
5. Consent item: Approve minutes of the meeting of October 17, 2022
6. (2:00) Karl Scholz, Provost
7. Meeting wrap up
8. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
9. Reconvene in open session 
10. Adjourn

University Committee Meeting Minutes 2022-10-24


Agenda for October 17, 2022, 1:00pm
UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault
1. (1:00) Meeting commences  
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of October 10, 2022
5. (1:30) Michelle Felber and Jack O’Meara, PROFS
6. (1:45) November Faculty Senate planning
7. (2:30) Jennifer Mnookin, Chancellor
8. Meeting wrap up
9. Adjourn

Agenda for October 10, 2022, 1:00 pm
UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero
1. (1:00) Meeting commences  
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 3, 2022
4. Discussion on proposed edits to FPP changes for emerit and for university staff voting for chair
5. Discussion regarding duties in postdoc positions 
6. Discussion regarding removal of March name
7. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
8. Meeting wrap up
9. Adjourn

Agenda for October 3, 2022, 1:40pm
UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault
1. (1:40) Meeting commences  
2. (no earlier than 1:40) 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. Announcements and updates
5. Consent item: Approve minutes of the meeting of September 26, 2022
6. (2:00) Karl Scholz, Provost
7. (2:30) Jennifer Mnookin, Chancellor
8. Meeting wrap up
9. Adjourn
Faculty Senate, 3:30

September 2022

Agenda for September 26, 1:15pm
UC members expected present: Babcock, Bernard-Donals, Papp (chair), Tejedo-Herrero, Thibeault
1. (1:15) Meeting commences  
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of September 19, 2022
4. Faculty Senate agenda review
5. (1:30) Bill Karpus, Dean of the Graduate School
6. (1:45) Shawn Green, Information Technology Committee (annual report)
7. (2:00) Karl Scholz, Provost
8. Meeting wrap up
9. Adjourn

Agenda for September 19, 2022, 1:00pm
UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero
1. (1:00 pm) Meeting commences  
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of September 12, 2022
5. FPP proposed changes for Senate 
6. Guest schedule for fall
7. Proposed changes to UC grievance procedures
8. (no earlier than 1:30) 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. (2:30) Jennifer Mnookin, Chancellor
11. Meeting wrap up
12. Adjourn

Agenda for September 12, 2022, 1:00pm
UC members expected present: Babcock, Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault
 
1. (1:00 pm) Meeting commences  
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 29, 2022
4. (1:15) John Zumbrunnen, Vice Provost for Teaching and Learning
5. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
6. (2:00) Discussion of Extension Policy Issue
7. Request for support letter from Committee on LGBTQ+ Issues
8. FPP proposed changes for Senate
9. Meeting wrap up
10. Adjourn

August 2022

 Agenda for August 29, 2022, 1:00pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Zweibel

1. (1:00 pm) Meeting commences 
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 22, 2022
4. (1:15) Carey McAndrews and Patrick Kaas (Campus Transportation Committee Annual Report)
5. (1:30) Paul Seitz, Director of Strategic Initiatives (West Campus District Planning Process)
6. (2:00) Karl Scholz, Provost
7. Division of Extension policy question follow up
8. (no earlier than 2:35) 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 2022-08-29


 Agenda for August 22, 2022, 1:00pm

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

1. (1:00 pm) Meeting commences 
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 1, 2022
4. Discussion of possible changes to dual-role waivers
5. Revised emerit policy
6. (1:15) Lori Reesor, Vice Chancellor for Student Affairs
7. (no earlier than 1:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and committee appointments
8. Reconvene in open session
9. (2:30) Jennifer Mnookin, 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 2022-08-22


 Agenda for August 1, 2022, 1:00pm

UC Members expected present: Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1.   (1:00 pm) Meeting commences 
2.   (1:00) Beth Meyerand, Vice Provost for Faculty and Staff
3.   (1:30) Steve Ackerman, Vice Chancellor for Research and Graduate Studies
4.    Announcements and updates
5.    Consent item: Approve minutes of the meeting of July 18, 2022
6.    (2:00) Dianna Hess, Interim Provost
7.    (2:20) Discussion of priorities/issues
8.    (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and grievances
9.    Reconvene in open session
10. Meeting wrap up
11. Adjourn

University Committee Meeting Minutes 2022-08-01 

July 2022

Agenda for July 18, 2022, 1:00 pm

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero

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.    Announcements and updates
5.    Consent item: Approve minutes of the meeting of July 11, 2022
6.    (1:45) Bill Karpus, Dean of the Graduate School
7.    (2:00) Karl Scholz, Interim Chancellor
8.    Meeting wrap up
9.    Adjourn

University Committee Meeting Minutes 2022-07-18


Agenda for July 11, 2022, 1:00 pm, 128 Bascom

UC members expected present: Bernard-Donals, Papp (chair), Tejedo-Herrero, Thibeault, Zweibel

1.    (1:00 pm) Meeting commences
2.    Rob Cramer, 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 and grievances
4.    Reconvene in open session
5.    Announcements and updates
6.    Consent item: Approve minutes of the meeting of June 20, 2022
7.    (2:00) Karl Scholz, Interim Chancellor 
8.    (2:30) Diana Hess, Interim Provost
9.    Meeting wrap up
10.    Adjourn

University Committee Meeting Minutes 2022-07-11 

June 2022

Agenda for June 20, 2022, 1:00

UC members expected present: Bernard-Donals, Li, Papp (chair), Tejedo-Herrero, Thibeault

1.    (1:00 pm) Meeting commences  
2.    (1:00) Rob Cramer, Vice Chancellor for Finance and Administration 
3.    (1:15) Institutional Reference Check discussion
4.    Announcements and updates
5.    Consent item: Approve minutes of the meeting of June 6, 2022
6.    (no earlier than 1:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss rule waivers
7.    Reconvene in open session
8.    (2:15) Karl Scholz, Interim Chancellor 
9.    (no earlier than 2:35) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss grievance
10.    Reconvene in open session
11.    Meeting wrap up
12.    Adjourn

University Committee Meeting Minutes 2022-06-20


Agenda for June 6, 2022, 1:00 pm, 128 Bascom

UC members expected present: Bernard-Donals, Tejedo-Herrero, Papp (chair), Thibeault, Zweibel

1.    (1:00 pm) Meeting commences  
2.    Announcements and updates
3.    Consent item: Approve minutes of the meeting of May 23, 2022
4.    Operating Procedures and Grievance Procedures
5.    2022-23 Assignments 
6.    Discussion of Extension Request
7.    (no earlier than 1:20) 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 2022-06-06



KeywordsUniversity Committee reports uc list Student affairs   Doc ID132253
OwnerJenny S.GroupUW Secretary of the Faculty
Created2023-10-23 12:57:03Updated2024-10-01 08:10:53
SitesUW Secretary of the Faculty
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