Board of Regents

2007 Meeting Notices for Special Committee Meetings

Committee to Review Allocable Segregated Fee Policies

  • Date and Time: Tuesday, November 27, 2007 | 12:00 - 5:00 p.m.
  • Location: Friedrick Center, Room 154; 1950 Willow Drive; Madison, Wisconsin
  • Agenda:
  1. Approval of Minutes
  2. Review of Agenda
  3. Discussion of UW System Campus Comments Relating to the Draft Revised Consolidated Policy Paper on Segregated Fees
  4. Decision on Final Committee Recommendations to President Reilly

 

UW-Whitewater Chancellor Search and Screen Committee

  • Date and Time: Monday, Nov 19, 2007 | 9:30 a.m. - 11:30 a.m.
  • Location: Room 142 Hyer Hall, UW-Whitewater, Whitewater, Wisconsin
  • 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

 

Special Regent Committee on Regent Response to the Legislative Audit Bureau Audit on UW System Personnel Policies and Practices

  • Date and Time: Friday, Nov 16, 2007 | 9:00 a.m. - 12:00 p.m.
  • Location: 1511 Van Hise Hall, 1220 Linden Dr, Madison, Wisconsin
  • Agenda:
  1. Introductions
  2. Review of charge to the Committee from the Board of Regents
  3. Discussion of response from UW System Governance Groups on recommendations from the Fringe Benefits Advisory Committee
  4. Recommended Board of Regents action on changes to leave policy/benefits
  5. Update on reports being prepared for the December Board of Regents meeting on hiring practices related to limited appointments and consultants
  6. Recommended additional action to be included within the recommendations for the December Board of Regents meeting.
  7. Update on faculty sabbatical standard agreement forms.
  8. Questions from the Special Regent Committee for UWSA Staff
  9. Adjournment

 

Committee to Review Allocable Segregated Fee Policies

  • Date and Time: Wednesday, Nov 7, 2007 | 3:00-6:00 p.m.
  • Location: Room 108, 780 Regent Street, Madison, Wisconsin
  • Agenda:
  1. Approval of Minutes
  2. Review of Agenda and Committee Process
  3. Discussion of Revised Consolidated Policy Paper on Segregated Fees
  4. Decision on Final Committee Recommendations to President Reilly

 

Personnel Matters Review Committee

  • Date and Time: Tunesday, Nov 6, 2007 | 3:30 p.m.
  • Location: 1840 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:

    Reconvene in open session and consider a motion to move into closed session to consider a request for Board of Regents’ review of a personnel decision at UW-Milwaukee, as permitted by s.19.85(1)(c), Wis. Stats.

     

Personnel Matters Review Committee

  • Date and Time: Wednesday, October 31, 2007 | 2:30 p.m.
  • Location: 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:

    Convene in open session and consider a motion to move into closed session to consider a request for Board of Regents’ review of a personnel decision at UW-Milwaukee, as permitted by s.19.85(1)(c), Wis. Stats.

 

Committee to Review Allocable Segregated Fee Policies

  • Date and Time: Tuesday, October 16, 2007 | 2:30-5:30 p.m.
  • Location:

    UW-Stevens Point
    Brodhagen Counsell Room, Room 027
    Health Enhancement Center
    Stevens Point, Wisconsin

  • Agenda
    1. Committee Timeline and Process
    2. Discussion of Issues for UW System
      • Nomenclature – “Segregated University Fees” or “Segregated Fees”
      • Establishing minimum criteria for recognition of student organizations
      • Clarifying consultative process regarding determination of allocable vs. nonallocable fees
      • University leasing off-campus space for student organizations
      • Paying salary/fringe benefits for non-university employees
      • Academic credit producing activities
      • Contracting for services
      • Limits on total allocable segregated fees
      • Operational funding
    3. Discussion: Preliminary Report to Regents (November 2007 Board Meeting)

 

Board to Review Allocable Segregated Fee Policies

  • Date and Time: Friday, September 28, 2007 | 3:00-7:30 p.m.
  • Location: 1820 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
    1. Introductions
    2. Background and Charge
    3. Agenda Review and Committee Process
    4. Current Campus Procedures
    5. Identify and Discuss: Issues relating to Allocation of Segregated Fees
    6. Next Meeting

     

Board of Regents Committee on Meeting Effectivness

  • Date and Time: Monday, September 24, 2007 | 10:00 a.m.
  • Location:1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    Consideration of options for Regent meeting changes

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

     

Special Meeting of the Board of Regents

  • Date and Time: Tuesday, August 7, 2007 | 10:00 a.m.
  • Location:1820 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    Approval of the minutes of the July 13, 2007, Board of Regents meeting.

    1.  Recommendation from Committee on Student Discipline and Other Student Appeals Regarding the Associated Students of Madison Appeal of UW-Madison Chancellor’s Decision on Allocable Student Fee Budget.
      [Resolution I]
    2.  Approval of 2007-08 Operating Budget and Tuition/Fee Schedules for UW System
      [Resolution II]
    3. Adjournment

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

The meeting will be webcast at http://www.uwex.edu/ics/stream/regents/meetings/ Tuesday, August 7, 2007, at 10:00 a.m. until approximately 12:00 p.m.

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Wednesday, August 1, 2007 | 2:00 p.m.
  • Location:1920 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • To be held by telephone conference
  • Agenda
  • Consideration of Appeal by Associated Students of Madison of the UW-Madison Chancellor’s Decision on the Allocable Student Fee Budget and Recommendation to the Board of Regents

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

     

Committee on Regents' Teaching Excellence Awards

  • Date and Time: Thursday, July 26, 2007 | 10:30 a.m.
  • Location:1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and consider a motion to move into closed session, as permitted by Wis. Stats. § 19.85(1)(c), to review nominations for 2007 Regents’ Teaching Excellence Awards and to select award winners

     

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Friday, July 13, 2007 | 1:00 p.m.
  • Location:1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Consideration of Appeal by Associated Students of Madison of UW-Madison Chancellor’s Decision on allocable fee budget

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

     

Committee on Baccalaureate Expansion (COBE) Executive Implementation Committee

  • Date and Time: Monday, April 16, 2007 | 1:00-2:30 p.m.
  • Location: Room 1511 Van Hise, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
  1. Discussion of Grant Renewals (All)
  2. Update on Prior Learning Assessment Training (Larry Rubin)
  3. Update on Biennial Budget Funding for COBE (WTCS and UWS)
  4. Next Meeting
  5. Other

 

Special Regent Committee on Regent Response to Legislative Audit Bureau Audit on Personnel Policies and Practices

  • Date and Time: Thursday, April 5, 2007 | 10:00 a.m.
  • Location: Fern Young Terrace, Irvin L. Young Auditorium, UW-Whitewater, Whitewater, Wisconsin
  • Agenda
  • 10:00 a.m. – 12:00 noon:  Meeting to consider recommendations of the Fringe Benefits Advisory Committee and Regent response to Legislative Audit Bureau audit on personnel policies and practices

    12:00 noon – 1:00 p.m.:  Lunch with Chancellor’s administrative staff

    1:00 p.m. – 2:00 p.m.:  UW-Whitewater campus tour

 

Committee on Academic Staff Excellence Awards

  • Date and Time: Tuesday, April 3, 2007 | 2:00 p.m.
  • Location: To be held by telephone conference, 19th floor conference room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and move into closed session to consider nominations for academic staff excellence awards and to select this year’s winners, as permitted by s.19.85(1)(f), Wis. Stats.

     

Public Education Forum on UW System Freshman Admissions Policy

  • Date and Time: Monday, January 29, 2007 | 4:00 p.m. - 7:00 p.m.
  • Location: Pyle Center, Room 235, 702 Langdon St., Madison, Wisconsin
    With participation by videoconferencing from:
    UW-Eau Claire, Room 1132, Old Library, 105 Garfield Avenue
    UW-Green Bay, Room 137, Mary Ann Cofrin Hall, 2420 Nicolet Drive
    UW-Madison, The Pyle Center, Room 235, 702 Langdon Street, Madison, WI
    UW-Milwaukee, Wisconsin Room, UWM Union, 2200 E. Kenwood Blvd.; and
    UW-Stevens Point, Room D279, Science Building, 2001 Fourth Avenue
  • Agenda
  • The forum will include presentations on the proposed revised freshman admissions policy, with both statewide and local question and answer sessions.

    The public is invited to attend and participate at any of the above locations.  The presentations and statewide session also can be viewed through audio and video-streaming at http://www.wisconsin.edu/admissions 

    The proposed policy can be found on the Web at http://www.wisconsin.edu/admissions or may be obtained from the Office of the Board of Regents, 1860 Van Hise Hall, 1220 Linden Drive, Madison, WI  53706  or by phone (608) 262-2324 or e-mail (board@uwsa.edu)

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

     

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Monday, January 22, 2007 | 1:00 p.m.
  • Location:1840 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and consider a motion to move into closed session, as permitted by s.19.85(1)(f), Wis. Stats., to consider a student request for regent review of a UW-Milwaukee decision.

 

Special Meeting of the Education Committee

  • Date and Time: Monday, January 22, 2007 | 10:00 a.m.
  • Location:1820 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
    1. Approval of the minutes of the December 7, 2006, meeting of the Education Committee.
    2. Guidelines and Criteria for:  Proposed Wisconsin Technical College System Liberal Arts and Pre-Professional Offerings. 
      [Resolution I.1.b.]

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