Board of Regents

2004 Meeting Notices for Special Committees Meetings

NOTICE OF MEETING

UW-River Falls Chancellor Search and Screen Committee
and
Regent Selection Committee for the UW-River Falls
Chancellor Search

Monday, December 20, 2004
12:45 p.m.
Room 140 Kleinpell Fine Arts Building
UW-River Falls
River Falls, Wisconsin

AGENDA

  1. Introductions
  2. Motion to recess into closed session to assess candidates for the position of chancellor of the University of Wisconsin-River Falls, as permitted by s.19.85[1][c], Wis. Stats.
    1. Review of search and screen process as relates to narrowing the candidate pool
    2. Presentation of Search and Screen Committee recommendations
    3. Questions and comments by President Reilly and members of the Regent Selection Committee
    4. Adjournment

 

UW-WTCS Committee
on Baccalaureate Expansion
Monday, November 8, 2004
10:00 AM to 3:00 PM


Madison Area Technical College
Board Room, 3550 Anderson St.
Madison, WI 53704

AGENDA

10:00

  • Welcome
  • Opening Remarks/Committee Highlights
  • Review and Discuss Targets and Goals for Increasing Baccalaureate Degree Completion
  • Assessing Interest in Specific Strategies for Increasing the Number of Baccalaureate Degree Holders in Wisconsin
  • Review and Selection of Final Recommendations for the Committee Report
12:00 Lunch

12:45
  • Priority Areas and Budget Implications for Recommendations
  • Overview of Final Committee Report
  • Implementation Process and Time Line for the Final Report

3:00 Adjourn

Notice of Public Forum on Trust Fund Investments
Business and Finance Committee

Room 4151, Grainger Hall
975 University Ave.
Madison, Wisconsin

Thursday, November 4, 2004
3:30 - 5:00 p.m.

Students and other members of the public are encouraged to attend and participate in this annual public forum on trust fund investments.

Please register your name and the issue you will be addressing in advance by contacting Judith Temby at (608) 262-2324 or e-mailing: board@uwsa.edu

Speakers are asked to limit oral remarks to two minutes. Written testimony is invited and encouraged.

A list of current investment holdings and the 2004 proxy voting record is available on the web at www.uwsa.edu/tfunds/ or by contacting the Trust Funds Office at 780 Regent Street, Madison, WI 537l5.

Board of Regents of the University of Wisconsin System
Public Notice of listening sessions

Monday, October 18, 2004
4:00 – 6:00 p.m.
The Davies Center – Tamarack Room
Roosevelt Avenue
UW-Eau Claire
Eau Claire, Wisconsin

Monday, October 25, 2004
4:00 – 6:00 p.m.
Reeve Memorial Union – Room 227
Algoma Boulevard
UW-Oshkosh
Oshkosh, Wisconsin


All interested persons are invited to attend these listening sessions and provide public input to members of the Board of Regents on three key issues currently challenging the UW System:

  1. Affordability of a UW education
  2. Recruitment and retention of top quality faculty, staff and academic leaders
  3. The role of UW campuses in driving the state’s economy.

Speakers are asked to limit oral remarks to no more than 5 minutes so that there will be time for everyone to be heard. Depending on the number of speakers and timing, requests to exceed the five-minute limit may be permitted. Written statements also are welcome.

These sessions will be audio streamed on the internet and may be accessed at:

http://www.uwec.edu (October 18)
http://www.uwosh.edu (October 25)

Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the listening session at (608) 262-2324 or by e-mail at board@uwsa.edu

UW-WTCS Committee on Baccalaureate Expansion
Tuesday, October 12, 2004
10:00 AM to 3:00 PM
Madison Area Technical College
Board Room, 3550 Anderson St.
Madison, WI 53704

AGENDA

10:00 AM

  • Welcome
  • Review of Recommendation Development Process for the Final Committee Report on Baccalaureate Expansion
  • Overview of Proposed Strategies for Increasing the Number of Baccalaureate Degree Holders in Wisconsin
  • Discussion of Draft Recommendations for the Final Committee Report

12:00 Lunch

12:45 PM

  • Continued Discussion of Draft Recommendations
  • Format of Final Committee Report
  • Timeline/Plans for November 8 Meeting

3:00 Adjourn

UW-WTCS Committee on Baccalaureate Expansion
Tuesday, September 14, 2004
10:00 AM to 3:00 PM
Madison Area Technical College
Board Room, 3550 Anderson St.
Madison, WI  53704

AGENDA

10:00

  • Welcome
  • Summary of Committee Progress to Date
  •  Presentations
    • University of Wisconsin-Oshkosh "Graduation" Project
    • Credit for Prior Learning, University of Wisconsin-Extension
    • The Role of On-line Learning in Serving Non-traditional Students
    • Communication Strategies to Broaden Access

11:45 Lunch

12:30

  • Discussion of Theme Areas for Recommendations
  • Developing Criteria for Recommendations to the UW and WTC Systems Presidents
  • Strategies and Process for Final Recommendations

3:00 Adjourn

Public Notice of Meeting

Thursday, July 29, 2004
2:00 p.m.
Room 1820 Van Hise Hall
1220 Linden Drive
Madison, Wisconsin
AGENDA

Convene in open session and consider a motion to recess into closed session to consider appointment of President of the University of Wisconsin System, as permitted by s.19.85[1][c] and [f], Wis. Stats.

Board of Regents of the University of Wisconsin System
Regent Committee for Teaching Excellence Awards

Notice of Meeting

Monday, August 2, 2004
1:00 p.m.
To be held by telephone conference
Originating from
Van Hise Hall
Room 1920
1220 Linden Drive
Madison, Wisconsin

AGENDA

Convene in open session and consider a motion to recess into closed session to evaluate candidates for Teaching Excellence Awards, as permitted by s.19.85[1] [c] and 19.85[1][f], Wis. Stats.

Notice of Public Meeting


Regent Selection Committee for the position of President of the UW System


Thursday, July 22, 2004
9:00 a.m.
Van Hise Hall, Room 1920
1220 Linden Drive
Madison, Wisconsin


AGENDA

Convene in open session and consider a motion to recess into closed session to interview and evaluate finalists for the position of President of the University of Wisconsin System, as permitted by s.19.85[1][c] and s.19.85[1][f], Wis. Stats.

 

Notice of Meeting


Search and Screen Committee for President of the UW System

and

Regent Selection Committee for President of the UW System

Friday, July 16, 2004
9:00 a.m.
Van Hise Hall, Room 1820
1220 Linden Drive
Madison, Wisconsin

A G E N D A

Convene in open session and recess into closed session, as permitted by s.19.85[1][c] and [f], Wis. Stats., for presentation and discussion of Search and Screen Committee recommendations regarding candidates for the position of President of the UW System.

A number of members of the committees will participate by telephone conference.

 

NOTICE OF PUBLIC MEETING


UW-River Falls Chancellor Search and Screen Committee


Tuesday, July 6, 2004
1:00 - 4:00 p.m.
Kleinpell Fine Arts Building, Room 140
UW-River Falls
410 S. 3rd St.
River Falls, Wisconsin
UW-River Falls campus map


AGENDA


1. Introductions

2. The Charge to the Committee

3. The Search Process

4. Review of Position Description

5. Search Tips and Advice

6. Questions and Answers


Members of the Regent Selection Committee for the UW-River Falls Chancellor also are invited to attend this meeting.


Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324

 

Search and Screen Committee for President of the University of Wisconsin System


Friday, June 25, 2004
8:30 a.m.
150 E. Gilman Street
Foley and Lardner Law Firm
4th Floor Multipurpose Room
Madison, Wisconsin


Agenda


Convene in open session and consider a motion to recess into closed session to conduct interviews and evaluate candidates for the position of President of the University of Wisconsin System, as permitted by s.19.85[1][c] and s.19.85[1][f], Wis. Stats.

 

NOTICE OF MEETING


Search and Screen Committee for President of the University of Wisconsin System

Monday, June 21, 2004
11:00 a.m.
To be held by telephone conference
originating from
Room 1820, Van Hise Hall
1220 Linden Drive
Madison, Wisconsin

AGENDA

Convene in open session and consider a motion to recess into closed session to evaluate candidates for the position of President of the University of Wisconsin System, as permitted by s.19.85[1][c] and [f], Wis. Stats.

 

UW-WTCS Committee on Baccalaureate Expansion

Notice of Meeting

Wednesday, June 9, 2004
10:00 AM to 3:00 PM
Madison Area Technical College
Board Room, Administration Building
3550 Anderson St.
Madison, WI 53704

AGENDA

10:00 Welcome
Development of General Goals
Presentation of Models
12:00 Lunch
Presentation of Models (continued)
Summary/Next Steps
3:00 Adjourn

Information regarding agenda items may be obtained by contacting Gail Bergman at 608/262-6718.

Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at 608/262-2324.

Search and Screen Committee for
President of the UW System

Notice of Meeting

May 20, 2004
12:00 p.m.
The Pyle Center, Room 225
702 Langdon St.
Madison, Wisconsin


AGENDA

Convene in open session and consider a motion to recess into closed session to evaluate candidates for the position of President of the UW System, as permitted by s.19.85[1] and 19.85[1][f], Wis. Stats.

 

NOTICE OF MEETING

Search and Screen Committee for the
Position of
President of the UW System

Notice of Public Meeting

April 29, 2004
10:00 a.m.
1820 Van Hise Hall
1220 Linden Drive
Madison, Wisconsin


AGENDA

Convene in open session and consider a motion to recess into closed session to evaluate candidates for the position of President of the UW System, as permitted by s.19.85[1][c] and 19.85[1][f], Wis. Stats.

10:00 a.m. – 1:00 p.m.: Closed session
1:00 p.m.: Reconvene in open session for the following agenda items:

1. Establish protocols for directed reference checks
2. Determine schedule going forward
3. Any additional items
4. Adjournment

Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324


UW-WTCS Committee on Baccalaureate Expansion

Wednesday April 21, 2004
10:00 AM to 3:00 PM
1820 Van Hise Hall
1220 Linden Drive
Madison, WI 53706

AGENDA
10:00 Welcome and Introductions
         Purposes and Charge of Committee
         Discussion of General Expectations
         Break
         Staff Presentation: Expanding Access to the Baccalaureate Degree
12:00 Lunch
         Development of Work Plan
         Review Calendar of Meetings
  3:00 Summary and Adjourn

Materials related to the agenda items may be obtained by contacting Debbie Parker at (608) 266-8604.

Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

 

Regent Selection Committee for the Position of UW-Stevens Point Chancellor

March 22, 2004
9:00 a.m.
19th Floor Conference Room
Van Hise Hall
1220 Linden Drive
Madison, Wisconsin

A G E N D A

Convene in open session and consider a motion to recess into closed session to interview candidates for the position of UW-Stevens Point Chancellor and to consider a recommendation to the Board of Regents, as permitted by s.19.85[1][c] and 19.85[1][f], Wis. Stats.

 

Search and Screen Committee for the
Position of
President of the UW System


Notice of Public Meeting

Tuesday, March 9, 2004
1:00 p.m.
Room 1820 Van Hise Hall
1002 Linden Drive
Madison, Wisconsin

A G E N D A

1. Charge to the Committee
2. Introductions
3. Discussion with consultant William Funk
4. Discussion of process and time line
5. Presentation by President Lyall
6. Discussion of job description
7. Discussion of public communication
8. Briefing by legal counsel

Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324

 

Board of Regents of the University of Wisconsin System
Committee on Academic Staff Excellence Awards
Notice of Meeting

Friday, March 5, 2004
11:30 a.m. or upon completion of Board of Regents meeting
Room 1511 Van Hise Hall
1220 Linden Drive
Madison, Wisconsin

AGENDA

Convene in open session and consider a motion to recess into closed session to consider personal histories and employment information of nominees for academic staff excellence awards and to select award winners, as permitted by s.19.85[1][c] and [f], Stats.

Members of the Committee: Regent Connolly-Keesler, Chair; Regent Davis, Regent Randall, and Regent Salas

 


 

Notice of Meeting

Regent Selection Committee for the Position of UW-Milwaukee Chancellor

February 27, 2004
9:30 a.m.
Room 1920 Van Hise Hall
1220 Linden Drive
Madison Wisconsin


A G E N D A

Convene in open session and consider a motion to recess into closed session to interview candidates for the position of UW-Milwaukee Chancellor and to consider a recommendation to the Board of Regents, as permitted by s.19.85[1][c] and 19.85[1][f],Wis. Stats.

 

Notice of Public Meeting

Agenda of the Research and Public Service Working Group of the Board of Regents of the University of Wisconsin System

Conference Call
Friday, February 20, 2004
1:00 p.m.
1511 Van Hise Hall
1220 Linden Drive
Madison, Wisconsin

1. Call to order

2. Approval of minutes of February 5 meeting

3. Preliminary recommendations discussion

4. Categorize recommendations with potential budget implications

Public access to the meeting is available in Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin.

Regent Danae Davis
Miller Brewing Co.
3939 W. Highland Blvd
Milwaukee, WI 53208
414-931-3456

Faculty Representative Gary Wood
Department of Chemistry
UW-Parkside
900 Wood Rd., Box 2000
Kenosha, WI 53141
262-595-2430

Student Representative Brad Amys
UW-Superior
Belknap and Catlin
Superior, WI 54880
715-394-8433


UW-Stevens Point Chancellor Search and Screen Committee
and
Board of Regents Committee on UW-Stevens Point Chancellor Search

Notice of Meeting

Thursday, February 19, 2004
10:00 a.m. – 12:00 noon

UW-Stevens Point
Old Main – Founders Room
2100 Main Street
Stevens Point, Wisconsin


AGENDA

1. Introductions

2. Motion to recess into closed session to assess candidates for the position of chancellor of the University of Wisconsin-Stevens Point, as permitted by s.19.85[1][c], Wis. Stats.

a. Review of search and screen process as relates to narrowing the candidate pool
b. Presentation of Search and Screen Committee recommendations
c. Questions and comments by President Lyall and members of the Regent Committee

3. Additional items


Regent Roger Axtell will participate by telephone from 9745 N. 95th St., Apt. 228, Scottsdale, AZ, 480-657-0574.

Regent Mark Bradley will participate by telephone from 500 Third Street, Suite 700, Wausau, WI, 715-261-7315.

Regent Peggy Rosenzweig will participate by telephone from 6236 Upper Parkway North, Wauwatosa, WI, 414-258-4664.

 

 

Business and Finance Committee

Notice of Public Meeting

Friday, February 13, 2004
10:00 a.m.
Room 1511, Van Hise Hall
1220 Linden Drive
Madison, Wisconsin


AGENDA

Discussion of Taxpayer Bill of Rights

Regent Eileen Connolly-Keesler will participate by telephone from Room 404 N. Main St., Suite 205, Oshkosh, WI; (920) 426-3993

Regent David Walsh will participate by telephone from 150 E. Gilman St., Madison, WI; (608) 258-4269

Regent Nino Amato will participate by telephone from 10 E. Doty St., Suite 800, Madison, WI; (608)441-5740


UW-Milwaukee Chancellor Search and Screen Committee
and
Special Regents Committee: UW-Milwaukee Chancellor Search

Tuesday, February 10, 2004
2:00 p.m. – 4:00 p.m.
UW-Milwaukee Union, Room E280
2200 E. Kenwood Blvd.
Milwaukee, Wisconsin
UW-Milwaukee campus map


AGENDA

1. Introductions

2. Motion to recess into closed session to assess candidates for the position of chancellor of the University of Wisconsin-Milwaukee, as permitted by s.19.85[1][c], Wis. Stats.

a. Review of search and screen process as relates to narrowing the candidate pool
b. Presentation of Search and Screen Committee recommendations
c. Questions and comments by President Lyall and members of the Regent Committee

3. Additional items

Regent Beth Richlen will participate by telephone from Room 1820 Van Hise Hall, 1220 Linden Drive, Madison, WI, 608/262-2324.

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