Minutes for Friday, March 24, 2017

UC members present: Litovsky, Broman, Wendt (chair), Wanner, Amasino

UC member absent: Bowers

Others present: S. Smith (and interviewees)

Chair Amy Wendt called the meeting to order at 1:00 p.m. The University Committee discussed procedures for conducting Athletic Board interviews.

Tom Broman moved to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. The motion was seconded and passed at 1:12 p.m. The University Committee conducted five interviews with nominees for the UW-Madison Athletic Board, two in person and three by phone. Anja Wanner moved to reconvene in open session. The motion was seconded and passed at 3:17 p.m., at which time Wendt adjourned the meeting immediately.