Agenda for July 14, 2025, 2:00pm, 128 Bascom

UC members expected present: Bernard-Donals, Chiu, de Leon, Jones (chair)

1.  (2:00) Call to order
2. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers and a committee appointment 
3. Reconvene in open session
4. Consent item: Approve minutes of the meeting of June 23, 2025
5. Announcements and updates
6. Town Hall Planning 2025-26
7. UC operating procedures (for review/approval)
8. Meeting wrap up
9. Adjourn

Next meeting (July 21): Rob Cramer, Vice Chancellor for Finance and Administration; Kent Weigel, Vice Provost for Faculty and Staff Affairs; John Zumbrunnen, Interim Provost

Summer schedule: July 21, August 25

Agenda for June 23, 2025, 1:00pm, 128 Bascom

UC members expected present: Bernard-Donals, Chiu, de Leon, Jones (chair), Kendall, Mathieu

1. (1:00) Call to order
2. Consent item: Approve minutes of the meeting of June 16, 2025
3. Finalize University Committee Assignments
4. Announcements and updates
5. (1:30) Charles Isbell, Provost
6. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters
7. Reconvene in open session
8. Meeting wrap up
9. Adjourn

Next meeting (July 14): No guests

Summer schedule: July 14, July 21, August 25

Revised Agenda for June 16, 2025, 1:00pm, 128 Bascom

UC members expected present: Bernard-Donals, Chiu, de Leon, Jones (chair), Mathieu

1. (1:00) Call to order
2. Rob Cramer, Vice Chancellor for Finance and Administration
3. (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 personnel decisions
4. Reconvene in open session
5. Consent item: Approve minutes of the meeting of May 19, 2025
6. Announcements and updates
7. UC assignments for 2025-26
8. Planning Meeting Preparation
9. (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
10. Reconvene in open session
11. (2:45) Jennifer Mnookin, Chancellor
12. Meeting wrap up
13. Adjourn

University Committee Meeting Minutes 2025-06-16

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