December 2, 2013

Present: Bernard-Donals, Cook, Fair, Farrar Edwards, Meyerand, Petty 

Absent: none

1. The meeting began at 1:02 p.m.

2. Minutes of the meeting of November 23, 2013 were approved as distributed.

3. The UC discussed proposed changes to the School of Nursing track transfer policy with Dean Katharyn May.  Dean May will provide an updated version of the proposed policy.

4. Motion made (Fair) and seconded to convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss personnel matters. Unanimous.

5. The committee reconvened in open session at 2:03 p.m.

6. The UC will solicit nominations from the campus community for the Vice Chancellor for Research search and screen committee once the vacancy is announced.

7. Beginning with the February meeting, Faculty Senate agendas and supporting documents will be sent electronically only.

8. The UC provided feedback on the Arts Institute governance structure document to Professor  Norma Saldivar.

9. Motion made (Cook) and seconded to reconvene in open session.  Unanimous.

10.   The meeting adjourned at 3:06 p.m.

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