University Committee Agendas and Minutes June 2017 to present

meeting agendas and links to minutes

University Committee meeting minutes, June 2017-


 Nov
2018
Sept-Oct
2018
 June-Aug
2018
 April
 2018
March 
2018
 February 
 2018
January
2018
Nov-Dec
2017
Sept-Oct
2017
June-August 2017
 Nov 5 Sept 10  Jun 4  Apr 2 Mar 5 Feb 5 Jan 8  Nov 6  Sept 11 Jun 5
 Nov 12 Sept 17  Jun 11  Apr 9 Mar 19 Feb 12 Jan 22 Nov 20 Sep 18 Jun 19
 Nov 19 Oct 1  Jul 2  Apr 16 Mar 26 Feb 19 Jan 29 Nov 27 Sep 25 Jul 10
 Nov 26 Oct 8  Jul 16  Apr 23  Feb 26  Dec 4 Oct 2 Jul 31
  Oct 15 Aug 13 Apr 30    Dec 11 Oct 9 Aug 14
  Oct 22 Aug 27 May 7 Dec 18
 Oct 16Aug 28
  Oct 29  May 21     Oct 23 
         Oct 30 



 Agenda for November 26, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of November 19, 2018
4. Evaluating interdisciplinary work and programs
5. Resolution on program productivity 
6. (1:30) Vice Provost for Teaching and Learning update (Steve Cramer)
7. (2:00) Summer Term update (Jeff Russell, Aphra Mednick, Sarah Mangelsdorf)
8. Provost update (Sarah Mangelsdorf)
9. (2:30) Admissions update (Andre Phillips)
10. (2:50) Personnel file and reference policies (Patrick Sheehan)
11. (no earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
12. Reconvene in open session to adjourn.


 Agenda for November 19, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of November 12, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. December 2018 Senate agenda and materials
6. (1:20) Vice Chancellor for Student Affairs (Lori Reesor)
7. (1:30) Vice Chancellor for Finance and Administration (Laurent Heller)
8. (2:00) Provost update (Sarah Mangelsdorf)
9. (2:20) UW System restructuring update (Casey Nagy)
10. (2:30) Chancellor update (Rebecca Blank)
11. (2:50) Budget Committee annual report (Ankur Desai)
12. (no earlier than 3:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers, grievance.
13. Reconvene in open session to adjourn.


 Agenda for November 12, 2018
UC members expected present: Amasino (chair), Campagnola, Ventura, Wolf
UC members expected absent: Bowers, Warfield
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 29, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. Graduate Assistant Mandatory Fees
6. (1:30) Vice Chancellor for Research and Graduate Education update (Norman Drinkwater)
7. (2:00) Dean of the Graduate School update (Bill Karpus)
8. (2:20) Vice Chancellor for University Relations update (Charlie Hoslet)
9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
10. Reconvene in open session to adjourn.


 Agenda for November 05, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 29, 2018
4. (1:05) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers, grievances.
5. (2:00) Reconvene in open session
6. Chief Diversity Office update (Patrick Sims)
7. (2:30) Chancellor update (Becky Blank)
8. (No later than 3:00) Adjournment 
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom]

 Agenda for October 29, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:15 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 22, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. Promotion increments (Michael Bernard-Donals)
6. (1:30) Multifactor authentication (Lois Brooks, DoIT staff)
7. Faculty Senate agenda and materials
8. (2:00) Provost update (Sarah Mangelsdorf)
9. (2:30) Chancellor update (Becky Blank)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
11. Reconvene in open session to adjourn. 


 Agenda for October 22, 2018

UC members expected present: Amasino (chair), Campagnola, Ventura, Warfield, Wolf
UC member expected absent: Bowers

1. (1:10 p.m.) Meeting commences (open session)
2. Vice Provost for Faculty and Staff update (Michael Bernard-Donals)
3. (1:30) Vice Chancellor for Research and Graduate Education update (Norman Drinkwater)
4. Announcements and updates
5. Consent item: Approve minutes of the meeting of October 15, 2018
6. Senate agenda and materials
7. (2:00) Dean of Students search and screen (Lori Reesor)
8. (2:20) TAA Mandatory Fees Campaign (Chance McMahon, Rob Timberlake)
9. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, grievance.
10. Reconvene in open session to adjourn. 


 Agenda for October 15, 2018

UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf

1. (1:15 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 8, 2018
4. Commission on Faculty Compensation and Economic Benefits annual report (Barb Bowers)
5. (1:30) VC for Finance and Administration update (Laurent Heller)
6. (2:00) Provost update (Sarah Mangelsdorf) UAPC Annual Report
7. (2:20) System restructuring update (Casey Nagy)
8. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments, grievance.
9. Reconvene in open session to adjourn. 


 Agenda for October 8, 2018
UC members expected present: Amasino (chair), Bowers, Ventura, Warfield, Wolf
UC member expected absent: Campagnola

1. (1:10 p.m.) Meeting commences (open session)
2. Vice Chancellor for Student Affairs update (Lori Reesor)
3. (1:25) Athletic Board update (Pete Miller)
4. (1:40) Vice Provost for Teaching and Learning update (Steve Cramer)
5. Announcements and updates
6. Consent item: Approve minutes of the meeting of October 1, 2018
7. Legislative update (PROFS; Jack O’Meara)
8. (2:00) Vice Provost for Libraries update and University Library Committee annual report (Lisa Carter, Sabine Gross)
9. (2:30) Chancellor update (Rebecca Blank)
10. (2:50) CURAFA update (Nick Hillman)
11. Discussion: productivity in higher education
12. Discussion: joint statement with Cooperative Extension UC on next steps
13. Wrap-up and adjournment


 Agenda for October 1, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
[NOTE ADJUSTED START TIME]
1. (1:10 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of September 17, 2018
4. (1:15) Personnel file policy (Patrick Sheehan, Mark Walters)
5. (1:30) CIO update (Lois Brooks)
6. (2:00) Chief Diversity Officer update (Patrick Sims)
7. (2:30) Chancellor update (Rebecca Blank)
8. (2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments.
9. (3:00) Reconvene in open session to adjourn.
[3:30 p.m.: UW-Madison Faculty Senate, 272 Bascom]

 Agenda for September 17, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:30 p.m.) Meeting commences (open session)
2. Vice Chancellor for Finance and Administration update (Laurent Heller)
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of August 27, 2018
5. Consent item: Approve minutes of the meeting of September 10, 2018
6. Legislative update (PROFS; Jack O’Meara)
7. October Faculty Senate agenda and materials
8. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments.
9. (3:00) Reconvene in open session
10. Vice Chancellor for University Relations update (Charlie Hoslet)
11. (3:20) Dean of the Graduate School update (Bill Karpus)
12. Wrap-up and adjournment

 Agenda for September 10, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 27, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. Faculty Senate October agenda 
6. (1:20) Chancellor update (Rebecca Blank)
7. (1:40) UW Cooperative Extension (Mike Ballweg, Elmo Rawling, David Nack, Andrea Cool)
8. Provost update (Sarah Mangelsdorf)
9. (2:30) Chief of Police update (Kristen Roman)
10. (3:00) Vice Chancellor for Student Affairs update (Lori Reesor)
11. (no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments.
12. Reconvene in open session to adjourn

Agenda for August 27th, 2018
 UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
[12:30 p.m. – PROFS Board of Directors meeting]
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 13, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. Institutional Review Board (IRB) review update (Dorothy Farrar Edwards)
6. VCRGE Search and Screen update (Dorothy Farrar Edwards)
7. (1:45) Chief Diversity Officer update (Patrick Sims)
8. (2:00) Provost update (Sarah Mangelsdorf) and UAPC Annual Report
9. (2:30) Chancellor update (Rebecca Blank)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments, grievance.
11. Reconvene in open session to adjourn

 Agenda for August 13, 2018
UC members expected present: Bowers (chair), Campagnola, Ventura, Warfield
UC members expected absent: Amasino, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of July 16, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. (1:10) Hostile and Intimidating Behavior Policy review (Michael Bernard-Donals)
6. (1:30) University Curriculum Committee annual report (Ivy Corfis, Michelle Young)
7. (1:45) Extension-Madison reunification update (Casey Nagy)
8. (2:00) Provost update (Sarah Mangelsdorf)
9. (2:20) Learfield Sports contract update (Charlie Hoslet)
10. (2:30) Chancellor update (Rebecca Blank)
11. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
12. Reconvene in open session to adjourn

 Agenda for July 16, 2018
UC members expected present: Amasino (chair), Campagnola, Ventura, Warfield, Wolf
UC member expected absent: Bowers
1. (1:00 p.m.) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of July 2, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. (1:10) Consensual Relationship policy (Cathy Trueba, Lauren Hasselbacher)
6. (1:40) Extension-Madison reunification update (Casey Nagy)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, waivers, grievance.
10. Reconvene in open session to adjourn

 Agenda for July 2, 2018
UC members expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (2:00 p.m.) Meeting commences (open session)
2. Announcements and updates
a. Faculty rep update (Terry Warfield)
b. UW Extension update (Steve Ventura)
3. Consent item: Approve minutes of the meeting of June 11, 2018
4. Legislative update (PROFS; Jack O’Meara)
5. Charge for group on department-like bodies and tenure homes
6. Lakeshore Nature Preserve Committee
7. (2:30) Chancellor update (Rebecca Blank)
8. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, waivers, grievance.
9. Reconvene in open session to adjourn

  Agenda for June 11, 2018
Expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of June 4, 2018
4. Legislative update (PROFS)
5. (no earlier than 1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, grievance.
6. (2:30) Reconvene in open session
7. Chancellor update (Rebecca Blank)
8. Wrap-up and adjournment

 Agenda for June 4, 2018
Expected present: Amasino (chair), Bowers, Campagnola, Ventura, Warfield, Wolf
1. (1:00 p.m.) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of May 21, 2018
4. (1:05) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers, grievance.
5. (2:00) Reconvene in open session
6. Chief Diversity Officer update (Patrick Sims)
7. (2:30) Chancellor update (Rebecca Blank)
8. Wrap-up and adjournment

 Agenda for May 21, 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair)
Expected absent: Litovsky, Warfield
1. (1:45) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of May 7, 2018
4. Legislative update (PROFS)
5. (2:00) Provost update (Sarah Mangelsdorf)
6. (2:30) Chancellor update (Rebecca Blank)
7. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
8. Reconvene in open session to adjourn
University Committee Meeting Minutes 2018-05-21

 Agenda for May 7, 2018 (REVISED)
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1.    (1:00) Meeting commences (open session)
2.    Announcement and updates
3.    Consent item: Approve minutes of the meeting of April 30, 2018
4.    Faculty Senate preparation
5.    (1:25) Fossil Fuel Free Investment (Bruce Barrett)
6.    (1:45) UW System Restructuring update (Casey Nagy)
7.    (no earlier than 2:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
8.    (no later than 3:00) Reconvene in open session to adjourn
[3:30 – UW-Madison Faculty Senate, 272 Bascom]
University Committee Meeting Minutes 2018-05-07

 Agenda for April 30, 2018
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of April 16, 2018
4. Consent item: Approve minutes of the meeting of April 23, 2018
5. (1:10) Athletic Board update (Peter Miller)
6. Legislative update (PROFS)
7. Faculty Senate agenda and materials review
8. New UC member orientation (Kirsten Wolf, Paul Campagnola)
9. (2:30) Chancellor update (Rebecca Blank) 
10. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
11. Reconvene in open session to adjourn.

 Agenda for April 23, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of April 16, 2018
4. Legislative update (PROFS)
5. (1:10) GLBTQ People in the University committee annual report (Steph Tai, Kelly Krein)
6. Faculty Senate agenda and materials review
7. (2:30) Dean of the Graduate School update (Bill Karpus)
8. (2:50) GAPP (Graduate Assistant Policies and Procedures) Committee update (Julie Karpelenia, Patrick Sheehan, Sergio Gonzalez, David Natvig, Megan Maguire) 
9. (no earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers.
10. Reconvene in open session to adjourn.
University Committee Meeting Minutes 2018-04-23

 Agenda for April 16, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of April 9, 2018
4. Legislative update (PROFS)
5. Faculty Senate agenda and materials review
6. (1:10) Vice Provost for Teaching and Learning update (Steve Cramer) 
7. (1:30) Vice Chancellor for Finance and Administration update (Laurent Heller)
8. (2:00) Vice Chancellor for University Relations update (Charlie Hoslet)
9. (no earlier than 2:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Appointments, rule waivers, grievances.
10. Reconvene in open session to adjourn.
University Committee Meeting Minutes 2018-04-16

 Agenda for April 9, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:30) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of April 2, 2018
4. Legislative update (PROFS)
5. (1:40) Committee on Women in the University annual report (Bret Larget, Tamara Walker) 
6. (2:00) Provost update (Sarah Mangelsdorf)
7. (2:30) UW System restructuring update (Casey Nagy)
8. (2:50) CURAFA annual report (Nick Hillman)
9. (No earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers, grievances.
10. Reconvene in open session to adjourn

 Agenda for April 2, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of March 26, 2018
4. Legislative update (PROFS)
5. (1:10) College-Department relations (Michael Bernard-Donals) 
6. (1:20) Research Professor report (Megan Spurgeon, Shane Hubbard)
7. (1:40) Rec Sports annual report (John Horn, Doug Reindl) 
8. (2:00) Chief Diversity Officer update (Patrick Sims) 
9. (2:30) Chancellor update (Rebecca Blank)
10. (no later than 3:00) Adjournment
[3:30 – UW-Madison Faculty Senate, 272 Bascom Hall]

 Agenda for March 26, 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of March 19, 2018
4. Legislative update (PROFS)
5. Review agenda for Faculty Senate April meeting
6. (1:20) UW System restructuring update (Casey Nagy)
7. (1:30) VC for Research and Graduate Education update (Norman Drinkwater)
8. (1:50) Departments and department-like bodies (Jocelyn Milner)
9. (no earlier than 2:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
10. Reconvene in open session to adjourn.

 Agenda for March 19, 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of February 26, 2018
4. Consent item: Approve minutes of the meeting of March 5, 2018
5. Legislative update (PROFS)
6. Review agenda for Faculty Senate April meeting
7. (1:10) Athletic Board update (Peter Miller)
8. (1:30) Cybersecurity risk management policy (Michael Lehman)
9. (2:00) Provost update (Sarah Mangelsdorf)
10. (2:30) Campus Diversity and Climate Committee (Linda Oakley)
11. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments, rule waivers.
12. Reconvene in open session to adjourn.

Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1. (1:15) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of February 19, 2018
4. Consent item: Approve minutes of the meeting of February 26, 2018
5. Legislative update (PROFS)
6. (1:40) Campus sustainability planning (Cathy Middlecamp, Paul Robbins, David Darling, Margaret Tennessen) 
7. (2:00) Chief Diversity Officer update (Patrick Sims)
8. (2:20) Chancellor update (Rebecca Blank)
9. (2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
10. (3:00) Reconvene in open session to adjourn.
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom]

 Agenda for February 26, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield (by phone)
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of February 19, 2018
4. Legislative update (PROFS)
5. March Senate agenda finalization
6. (1:20) Tenure and the UW-Extension return to UW-Madison (Mike Ballweg, Elmo Rawling, Alexia Kulwiec, Andrea Cool) 
7. (1:40) Immigration and International Issues Committee (Cindy I-Fen Cheng) 
8. (2:00) Provost update (Sarah Mangelsdorf)
9. (2:30) Resolution on shared governance (Chad Goldberg)
10. (2:45) Chief Human Resources Director update (Wayne Guthrie)
11. (3:10) Engineering Professional Development (Ian Robertson, Doug Reindl)
12. (3:30) VC for Research and Graduate Education update (Norman Drinkwater, Brian Fox)
13. Wrap-up and adjournment

 Agenda for February 19, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
[PLEASE NOTE DELAYED START TIME]
1. (1:15) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of February 12, 2018
4. Legislative update (PROFS)
5. Senate district reapportionment (Jane Richard)
6. March Senate agenda review
7. (1:30) VC for Finance and Administration update (Laurent Heller)
8. (1:50) UW System restructuring update (Casey Nagy)
9. (2:00) VC for University Relations update (Charlie Hoslet)
10. (2:30) Chancellor update (Rebecca Blank)
11. (3:00) Director of Libraries update (Ed Van Gamert)
12. Wrap-up and adjournment

 Agenda for February 12, 2018
Expected present: Amasino, Bowers, Ventura, Wanner (chair), Warfield
Expected absent: Litovsky
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of February 5, 2018
4. Legislative update (PROFS)
5. (1:10) Ombuds and Employee Assistance Office (EAO) annual reports 
(Chuck Snowden, Sherry Boeger)
6. (1:30) Dean of the Graduate School update (Bill Karpus)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Library Master Plan (Ullrich Langer, Sabine Gross, Lea Jacobs)
9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee appointments. 
10. Reconvene in open session to adjourn.


 Agenda for February 5, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of January 22, 2018
4. Consent item: Approve minutes of the meeting of January 29, 2018
5. Legislative update (PROFS)
6. (1:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances.
7. (1:50) Reconvene in open session
8. UW System restructuring update (Casey Nagy)
9. (2:00) Chief Diversity Officer update (Patrick Sims)
10. (2:30) Chancellor update (Rebecca Blank)
11. (no later than 3:00) Adjournment
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom Hall]


 Agenda for January 29, 2018
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of January 22, 2018
4. Legislative update (PROFS)
5. (1:10) Athletic Board update (Peter Miller)
6. Senate agenda and shared governance committee review
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (2:50) Title and Total Compensation Study update (Sue Babcock, Chad Goldberg, Mary Luther)
10. (no earlier than 3:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
11. Reconvene in open session to adjourn.


 Agenda for January 22, 2018
Expected present: Bowers, Litovsky, Ventura, Wanner (chair)
Expected absent: Amasino, Warfield
1. (1:30) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of January 8, 2018
4. Legislative update (PROFS)
5. (1:50) UW System restructuring update (Casey Nagy)
6. Senate agenda review
7. Academic Staff members as graduate student advisors
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
10. Reconvene in open session to adjourn.


Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of December 18, 2017
4. Legislative update (PROFS)
5. Selection of 2018-2019 UC Chair
6. (1:30) Interim VC for Research and Graduate Education update (Norman Drinkwater)
7. (1:50) UW System restructuring update (Casey Nagy)
8. (2:00) Provost update (Sarah Mangelsdorf)
9. (2:30) Chancellor update (Rebecca Blank)
10. (3:00) Engineering Professional Development (Ian Robertson)
11. (no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
12. Reconvene in open session to adjourn.

 Agenda for December 18, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of December 11, 2017
4. Legislative update (PROFS)
5. (1:10) Cooperative Extension faculty connections (Michael Ballweg, Elmo Rawling)
6. (1:40) VC for Finance and Administration update (Laurent Heller)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
10. Reconvene in open session to adjourn.


 Agenda for December 11, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:10) Meeting commences (open session)
2. UW System restructuring and governance (Casey Nagy)
3. Announcement and updates
4. Consent item: Approve minutes of the meeting of December 4, 2017
5. Legislative update (PROFS)
6. (1:40) Governance communications (Eric Sandgren)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (no earlier than 2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
9. Reconvene in open session to adjourn.

 REVISED Agenda for December 4, 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1. (1:45) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of November 27, 2017
4. Legislative update (PROFS)
5. (1:55) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments.
6. (2:30) Reconvene in open session
7. Chancellor update (Rebecca Blank)
8. (no later than 3:00) Adjournment.
 [3:30 P.M. – Faculty Senate, 272 Bascom Hall]

 
Agenda for November 27, 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1. (1:15) Meeting commences (open session)
2. Vice Chancellor for Research and Graduate Education update (Marsha Mailick)
3. Announcement and updates
4. Consent item: Approve minutes of the meeting of November 20, 2017
5. Review: December Faculty Senate agenda
6. (2:00) Provost update (Sarah Mangelsdorf)
7. (2:30) UW System Restructuring (Casey Nagy)
8. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments.
9. (3:05) Reconvene in open session.
10. Legislative update and PROFS annual report (Jack O’Meara, Dorothy Farrar Edwards)
11. Wrap-up and adjournment
[IMMEDIATELY FOLLOWING UC MEETING: PROFS Board of Directors Meeting]

Expected present: Amasino, Ventura, Wanner (chair), Warfield
Expected absent: Bowers, Litovsky
1. (1:15) Meeting commences (open session)
2. Performance metrics (Jocelyn Milner)
3. Department-like units (Milner, Steve Smith)
4. Announcement and updates
5. Consent item: Approve minutes of the meeting of November 6, 2017
6. Legislative update (PROFS)
7. (2:00) Campus Transportation Committee annual report (Dave Marcouiller)
8. (2:30) Chancellor update (Rebecca Blank)
9. Wrap-up and adjournment


Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:15) Meeting commences (open session)
2. Announcement and updates
3. Consent item: Approve minutes of the meeting of October 30, 2017
4. Legislative update (PROFS)
5. (1:30) Vice Chancellor for Finance and Administration (Laurent Heller)
6. (2:00) Chief Diversity Officer update (Patrick Sims)
7. (2:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments.
8. (No later than 3:00) Reconvene in open session to adjourn.
[3:30 p.m.: UW-Madison Faculty Senate, 272 Bascom Hall]

Expected present: Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino, Bowers
1. (1:10) Meeting commences (open session)
2. Athletic Board update (Peter Miller) 
3. Announcement and updates
4. Consent item: Approve minutes of the meeting of October 23, 2017
5. Legislative update (PROFS)
6. (1:40) Vice Provost for Teaching and Learning update (Steve Cramer)
7. (2:00) Chancellor update (Rebecca Blank)
8. Wrap up and adjournment.


Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:10) Meeting commences (open session)
2. Academic structure (Jocelyn Milner, Steve Smith)
3. (1:40) Chief Human Resources Officer update (Wayne Guthrie)
4. (2:00) Provost update (Sarah Mangelsdorf)
5. Policy on Sexual Harassment and Sexual Violence (Mangelsdorf, Cathy Trueba, Patrick Sheehan, Lauren Hasselbacher, Lori Berquam)
6. Announcements and updates
7. Consent item: Approve minutes of the meeting of October 16, 2017
8. Legislative update (PROFS)
9. November Faculty Senate agenda review
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
11. Reconvene in open session to adjourn.


Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 9, 2017
4. Legislative update (PROFS)
5. Cybersecurity risk management policy
6. Ad hoc committee on shared governance practice at UW-Madison
7. (1:30) Vice Chancellor for Finance and Administration update (Laurent Heller)
8. November Faculty Senate documents and FPP revisions
9. (2:30) Dean of the Graduate School update (Bill Karpus)
10. (3:00) Title and Total Compensation Study update (Sue Babcock, Chad Goldberg, Mary Luther)
11. Wrap-up and adjournment


      
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of October 2, 2017
4. Legislative update (PROFS)
5. (1:10) University Curriculum Committee annual report (Doug Wiegmann, Michelle Young)
6. (1:30) Chief Diversity Officer update (Patrick Sims)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee assignments and rule waivers.
10. Reconvene in open session to adjourn

Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of September 25, 2017
4. Legislative update (PROFS)
5. (1:10) Civic Action Plan (Kathy Cramer)
6. (1:40) UW System Administrative Hiring Work Group Report and Draft Regent Policy on Freedom of Expression
7. (2:00) Vice Chancellor for Finance and Administration (Laurent Heller)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no later than 3:00) Adjournment
[3:30 p.m. – UW-Madison Faculty Senate, 272 Bascom]

 Agenda for September 25, 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino

1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of September 18, 2017
4. Legislative update (PROFS)
5. (1:10) Summer term update (Jeff Russell, Soma Chakrabarti)
6. (1:30) VC for Research and Graduate Education update (Marsha Mailick)
7. (1:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Committee appointments, grievances.
8. (2:30) Reconvene in open session.
9. Vice Chancellor for University Relations update (Charlie Hoslet)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers.
11. Reconvene in open session to adjourn.

 Agenda for September 18, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield

1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 28, 2017
4. Consent item: Approve minutes of the meeting of September 11, 2017
5. Legislative update (PROFS)
6. Review agenda for October 2 Faculty Senate meeting
7. (1:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievance.
8. (1:30) Reconvene in open session.
[There will be a fire drill at approximately 1:30 pm, which will require evacuation of the building.]
9. Vice Chancellor for Finance and Administration update (Laurent Heller)
10. (2:00) Provost update (Sarah Mangelsdorf)
11. (2:30) Chancellor update (Rebecca Blank)
12. (3:00) Vice Provost for Teaching and Learning update (Steve Cramer)
13. (3:15) Campus Climate Action Plan resolution (Kurt Paulsen)
14. (no earlier than 3:30) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievance, committee appointments.
15. Reconvene in open session to adjourn.
[5:00 p.m. – Faculty of Color Reception, Union South]


 Agenda for September 11, 2017
Expected present: Amasino, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Bowers

1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 28, 2017
4. Legislative update (PROFS)
5. Changes to Faculty Policies and Procedures for October Senate meeting
6. (1:10) Athletic Board update (Laurel Rice, Peter Miller)
7. (1:30) Vice Chancellor for Research and Graduate Education update (Marsha Mailick)
8. (2:00) Dean of the Graduate School update (Bill Karpus)
9. (2:30) Chancellor update (Rebecca Blank)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
11. Reconvene in open session to adjourn.


 Agenda for August 28, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair), Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of August 14, 2017
4. Legislative update (PROFS)
5. (1:10) Revisions to Campus Diversity and Climate Committee (CDCC) (Linda Oakley)
6. (1:40) Consensual Relationships policy and FPP changes re burden of proof and complainant protections (Rachel Jeris)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (3:00) Information Technology Committee update (Joe Salmons, Rafi Lazimy)
10. (no earlier than 3:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
11. Reconvene in open session to adjourn.


 Agenda for August 14, 2017
Expected present: Amasino, Bowers, Litovsky, Wanner (chair), Warfield
Expected absent: Ventura
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of July 31, 2017
4. Legislative update (PROFS)
5. (1:10) UWPD update and shared governance/community involvement (Kristen Roman)
6. (1:40) VP for Teaching and Learning update (Steve Cramer)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
10. Reconvene in open session to adjourn.

 Agenda for July 31, 2017
Expected present: Bowers, Litovsky, Ventura, Wanner (chair), Warfield
Expected absent: Amasino
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of July 10, 2017
4. Legislative update (PROFS)
5. DISCUSSION: Upcoming topics for 2017-2018 academic year
6. UW System Faculty representative assignments
7. Charge for ad hoc committee on instructional titles
8. (1:40) Performance Management online tool (Shelly Vils Havel)
9. (2:00) SMPH tracks and workload (Sarah Mangelsdorf, Robert Golden) (until 2:40)
10. (3:00) Compliance update (Cathy Trueba)
11. (no earlier than 3:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, and committee appointments.
12. Reconvene in open session to adjourn
University Committee Meeting Minutes 2017-07-31


 Agenda for July 10, 2017
Expected present: Amasino, Litovsky, Ventura, Wanner (chair) 
Expected absent: Bowers, Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of June 19, 2017
4. Legislative update (PROFS)
5. (1:15) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances and committee appointments.
6. Reconvene in open session to adjourn.



 Agenda for June 19, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair) 
Expected absent: Warfield
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of June 5, 2017
4. Legislative update (PROFS)
5. (1:10) Committee on Committees update (Ivy Corfis, Michael Gould)
6. (1:30) VC for Finance and Administration update (Laurent Heller)
7. (2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances.
8. (2:30) Reconvene in open session
9. Chancellor update (Rebecca Blank)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Grievances, rule waivers, committee appointments.
11. Reconvene in open session to adjourn.



Expected present: Amasino, Bowers, Litovsky (chair), Ventura, Warfield
Expected absent: Wanner
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of May 22, 2017
4. Legislative update (PROFS)
5. (1:20) Chief Diversity Officer update (Patrick Sims)
6. (1:40) VC for Finance and Administration update (Laurent Heller)
7. (2:00) VC for Research and Graduate Education update (Marsha Mailick)
8. (2:30) Chancellor update (Rebecca Blank)
9. (no earlier than 2:45) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee appointments.
10. Reconvene in open session to adjourn.



Keywords:University committee   Doc ID:73567
Owner:Jane R.Group:UW Secretary of the Faculty
Created:2017-05-25 12:08 CSTUpdated:2018-12-06 16:55 CST
Sites:UW Secretary of the Faculty
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