Board of Regents

2008 Meeting Notices for Special Committee Meetings

 

Special Regent Committee for UW-Green Bay Chancellor Search

  • Date and Time: Friday, Dectember 19, 2008 | 9:00a.m.
  • Location: 19th floor conference room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and consider a motion to move into closed session to interview finalists for the position of Chancellor of the University of Wisconsin-Green Bay and to consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c) and s.19.85(1)(e), Wis. Stats.

     

Special Regent Committee for UW-River Falls Chancellor Search

  • Date and Time: Wednesday, Dectember 19, 2008 | 8:00a.m.
  • Location: To be held by telephone conference originating from 1720 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and consider a motion to move into closed session to consider candidates for the position of Chancellor of the University of Wisconsin-River Falls and to consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c) and s.19.85(1)(e), Wis. Stats.

     

Special Regent Committee for UW-River Falls Chancellor Search

  • Date and Time: Wednesday, Dectember 17, 2008 | 8:30a.m.
  • Location: 19th floor conference room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and consider a motion to move into closed session to interview finalists for the position of Chancellor of the University of Wisconsin-River Falls and consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c) and s.19.85(1)(e), Wis. Stats.

 

Special Regent Committee for UW-Green Bay Chancellor Search

  • Date and Time: Wednesday, Dectember 16, 2008 | 2:00 p.m. - 3:30p.m.
  • Location: To be held by telephone conference originating from 1720 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and recess into closed session to consider candidates for the position of Chancellor of the University of Wisconsin-Green Bay, as permitted by s.19.85(1)(c) and s.19.85(1)(e), Wis. Stats.

     

Special Regent Committee for UW-River Falls Chancellor Search

  • Date and Time: Wednesday, Dectember 10, 2008 | 3:00 p.m. - 4:30p.m.
  • Location:To be held by telephone conference originating from 1720 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and recess into closed session to consider candidates for the position of Chancellor of the University of Wisconsin-River Falls, as permitted by s.19.85(1)(c) and s.19.85(1)(e), Wis. Stats. 

     

UW-Green Bay Chancellor Search and Screen Committee AND Special Regent committee for the UW-Green Bay Chancellor search

  • Date and Time: Monday, November 24, 2008 | 12:30 p.m. to 3:30 p.m.
  • Location: Mary Ann Cofrin Hall (MAC) Room 137, UW-Green Bay, Green Bay, Wisconsin
  • Agenda
  1. Introductions
  2. Motion to recess Search and Screen Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Green Bay, as permitted by s.19.85[1][c], Wis. Stats.
  3. Motion to recess Special Regent Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Green Bay, as permitted by s.19.85[1][c], Wis. Stats.
    1. Review of the search and screen process as relates to narrowing of the candidate pool
    2. Presentation of Search and Screen Committee Recommendations
    3. Search Consultant Report of Candidates
    4. Questions and Comments by President Reilly and Members of the Special Regent Committee
    5. Adjournment of Search and Screen Committee meeting
    6. Special Regent Committee continues deliberation of candidates
    7. Adjournment of Special Regent Committee meeting

 

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

  • Date and Time: Monday, November 17, 2008 | 12:30 p.m. to 3:30 p.m.
  • Location: St Croix River Falls (Room 321)l, University Center, UW-River Falls, River Falls, Wisconsin
  • Agenda
  1. Introductions
  2. Motion to recess Search and Screen Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-River Falls, as permitted by s.19.85[1][c], Wis. Stats.
  3. Motion to recess Special Regent Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-River Falls, as permitted by s.19.85[1][c], Wis. Stats.
    1. Review of the search and screen process as relates to narrowing of the candidate pool
    2. Presentation of Search and Screen Committee Recommendations
    3. Search Consultant Report of Candidates
    4. Questions and Comments by President Reilly and Members of the Special Regent Committee
    5. Adjournment of Search and Screen Committee meeting
    6. Special Regent Committee continues deliberation of candidates
    7. Adjournment of Special Regent Committee meeting

 

Regent Committee on Teaching Excellence Awards

  • Date and Time: Wednesday, September 17, 2008 | 2:30 p.m.
  • Location:To be held by telephone conference originating from 1840 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and move into closed session to consider nominations for 2008 Teaching Excellence Awards and to select this year’s award winners, as permitted by s.19.85(1)(f), Wis. Stats.

     

Committee on Academic Staff Awards for Excellence

  • Date and Time: Thursday, June 26, 2008 | 1:00 p.m. to be held by Telephone Conference
  • Location: Originating From Room 1840, Van Hise Hall, 1220 Linden Dr., Madison, WI
  • 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 nominations for 2008 Academic Staff Awards for Excellence and to select winners of this year’s awards

 

UW-River Falls Chancellor Search and Screen Committee

  • Date and Time: Monday, June 16, 2008 | 1:00 p.m. to 3:00 p.m.
  • Location: Willow River Room, Room 334, University Center, UW-River Falls, River Falls, 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

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

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

 

UW-Green Bay Chancellor Search and Screen Committee

  • Date and Time: Wednesday, June 11, 2008 | 10:00 a.m. to 12:00 noon
  • Location: Fort Howard Hall, Weidner Center for the Performing Arts, UW-Green Bay, Green Bay, 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

Members of the Special Regent Committee for UW-Green Bay Chancellor Search also are invited to attend this meeting.

 

Regent Committee for UW-Madison Chancellor Search

  • Date and Time: Tuesday, May 27, 2008 | 8:30 a.m.
  • Location: 19th Floor, Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda

    Convene in open session and  move into closed session pursuant to s.19.85(1)(c), (e) and (f), Wis. Stats. to continue deliberations regarding finalists for the position of Chancellor of the University of Wisconsin-Madison and to consider a recommendation to the Board of Regents.

 

Regent Committee for UW-Madison Chancellor Search

  • Date and Time: Wednesday, May 21, 2008 | 8:00 a .m. - 10:00 p.m. (ending time approximate)
  • Location: To be held by telephone conference originating from Room 1720 Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda
    Convene in open session and move into closed session pursuant to s.19.85(1)(c) and (e), Wis. Stats., to continue deliberations regarding finalists for the position of Chancellor of the University of Wisconsin-Madison and to consider a recommendation to the Board of Regents.
    • Report from Chair of Search and Screen Committee on finalists’ campus visits
    • Questions from the Regent Committee for the Chair of the Search and Screen Committee
    • Regent Committee continues deliberation on the candidates and considers recommendation to the Board of Regents

 

Regent Committee for UW-Parkside Chancellor Search

  • Date and Time: Monday, May 19, 2008 | 9:00 a .m. - 5:00 p.m. (ending time approximate)
  • Location: Van Hise Hall, 19th Floor Conference Room, 1220 Linden Drive, Madison, WI
  • Agenda
    Convene in open session and move into closed session to interview candidates for the position of Chancellor of the University of Wisconsin-Parkside and thereafter to consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c)&(e), Wis. Stats.

 

Executive Committee

  • Date and Time: Friday, May 16, 2008 | 10:00 a.m. to be held by Telephone Conference
  • Location: Open to the Public at: R oom 1920, Van Hise Hall, 1220 Linden Dr., Madison, WI
  • Agenda
  1. Approval of UW-River Falls Food Service Contract [Resolution 1]
  2. Approval of UW-Superior Food Service Contract [Resolution  2]
  3. Move into closed session to consider appointment of a Dean for UW-Richland, as permitted by s.19.85(1)(c) and (e), Wis. Stats.
  4. Adjournment

 

Regent Committee for UW-Madison Chancellor Search

  • Date and Time: Wednesday, May 14, 2008 | 7:30 a .m. - 5:00 p.m. (ending time approximate)
  • Location: Van Hise Hall, 19th Floor Conference Room, 1220 Linden Drive, Madison, WI
  • Agenda
    Convene in open session and move into closed session to interview candidates for the position of Chancellor of the University of Wisconsin-Madison and thereafter to consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c)&(e), Wis. Stats.  

 

Regent Committee for UW-Whitewater Chancellor Search

  • Date and Time: Wednesday, May 7, 2008 | 9:00 a .m.
  • Location: Van Hise Hall, 19th Floor Conference Room, 1220 Linden Drive, Madison, WI
  • Agenda
    Convene in open session and recess into closed session to interview candidates for the position of Chancellor of the University of Wisconsin–Whitewater and to consider a recommendation to the Board of Regents, as permitted by s.19.85[1] [c] & [e], Wis. Stats.

 

UW-Madison Search and Screen Committee AND Special Regent Committee for the UW-Madison Chancellor Search

  • Date and Time: Tuesday, May 6, 2008 | 2:00 p.m. – 5:00 p.m.
  • Location: Bascom Hall, Room 260, UW-Madison, Madison, WI
  • Agenda
  1. Introductions
  2. Motion to recess Search and Screen Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Madison, as permitted by s.19.85[1][c] & [e], Wis. Stats.
    Motion to recess Special Regent Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Madison, as permitted by s.19.85[1][c] & [e], Wis. Stats.
    1. Review of the search and screen process as relates to narrowing of the candidate pool
    2. Presentation of Search and Screen Committee Recommendations
    3. Questions and Comments by President Reilly and Members of the Special Regent Committee
    4. Adjournment of Search and Screen Committee meeting
    5. Special Regent Committee continues deliberation of candidates
    6. Adjournment of Special Regent Committee meeting

 

UW-Parkside Search and Screen Committee AND Special Regent Committee for the UW-Parkside Chancellor Search

  • Date and Time: Tuesday, April 29, 2008 | 12:30 p.m. - 3:30 p.m.
  • Location: Wyllie Hall, Galbraith Room, UW-Parkside, Kenosha, WI
  • Agenda
  1. Introductions
  2. Motion to recess Search and Screen Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Parkside, as permitted by s.19.85[1][c], Wis. Stats.
    Motion to recess Special Regent Committee into closed session to assess candidates for position of chancellor of the University of Wisconsin-Parkside, as permitted by s.19.85[1][c], Wis. Stats
    1. Review of the search and screen process as relates to narrowing of the candidate pool
    2. Presentation of Search and Screen Committee Recommendations
    3. Questions and Comments by President Reilly and Members of the Special Regent Committee
    4. Adjournment of Search and Screen Committee meeting
    5. Special Regent Committee continues deliberation of candidates
    6. Adjournment of Special Regent Committee meeting

 

UW-Whitewater Chancellor Search and Screen Committee AND Special Regent Committee for the UW-Whitewater Chancellor Search

  • Date and Time: Friday, April 18, 2008 | 9:00 a.m. - 12:00 p.m.
  • Location: Hyer Hall, Room 142, UW-Whitewater, Whitewater, Wisconsin
  • Agenda
  1. Introductions
  2. Motion to recess into closed session to assess candidates for position of chancellor of the University of Wisconsin-Whitewater, as permitted by s.19.85[1][c], Wis. Stats.
    1. Review of the search and screen process as relates to narrowing of the candidate pool
    2. Presentation of Search and Screen Committee Recommendations
    3. Questions and Comments by President Reilly and Members of the Special Regent Committee
    4. Adjournment

 

UW-Parkside Chancellor Search and Screen Committee

  • Date and Time: Friday, February 15, 2008 | 10:00 a.m. - 12:00 p.m.
  • Location: Wyllie Hall, Galbraith Room, UW-Parkside, Kenosha, 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

Members of the Special Regent Committee for UW-Parkside Chancellor Search also are invited to attend this meeting.

 

Personnel Matters Review Committee

  • Date and Time: Tuesday, February 5, 2008 | 10:00 a.m.
  • Location: To be held by Telephone Conference, 1840 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 disciplinary recommendation regarding a public employee, as permitted by s.19.85(1)(b) and s.19.85(1)(f), Wis. Stats.

 

UW-Madison Chancellor Search and Screen Committee

  • Date and Time: Friday, January 25, 2008 | 2:00 - 4:00 p.m.
  • Location: Bascom Hall Room 260, UW-Madison, Madison, 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

    Members of the Special Regent Committee for UW-Madison Chancellor Search 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.

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