February 25, 2013

Present: Bernard-Donals , Cook, Fair, Lipton, Scheufele

Absent: Petty

1. The meeting began at 1:00.

2. Motion by Bernard-Donals, second by Lipton to approve the minutes of February 18, 2013 as amended. Unanimous.

3. The UC will coordinate with the administration on talking points for legislators regarding UW-Madison’s non-monetary needs.

4. The UC will ask Bruce Maas to provide information about single domain email and calendaring at the Faculty Senate and a forum for faculty. 

5. The committee outlined a structure for its report on the proposed College of the Arts.

6. The meeting adjourned at 7:05 p.m. [sic]

Minutes submitted by Andrea Poehling, secretary of the faculty.