Board of Regents

2009 Meeting Notices for Special Committee Meetings

Regent Committee on Diversity Awards

  • Date and Time: Tuesday, December 8, 2009 | 3:00p.m.
  • Location: to be held by teleconference originating from room 1840, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and move into closed session to consider nominations for UW System Diversity Awards and to select recipients for 2010, as permitted by s. 19.85(1)(f), Wis. Stats.

     

UW Stevens Point Chancellor Search and Screen Committee

  • Date and Time: Wednesday, October 28, 2009 | 2:00 - 4:00 p.m.
  • Location: Alumni Room (Room 350) Dreyfus University Center, UW-Stevens Point, Stevens Point, Wisconsin 54481
  • Agenda

  1. Welcome/Introductions
  2. Charge to the Committee
  3. Review of Search and Screen Process
    1. Search Process
    2. Screen Process
    3. Tips and Advice
    4. Debriefing Meeting and Next Steps in Search Process
  4. Questions and Answers
  5. After Questions and Answers, the Search and Screen Committee will continue to meet and discuss:
    1. Review of Search Draft Timeline
    2. Position Description
    3. Establish meeting schedule
    4. Committee’s next steps

Members of the Special Regent Committee for UW-Stevens Point Chancellor Search also are asked 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

 

Teaching Excellence Awards Committee

  • Date and Time: Wednesday, October 21, 2009 | 1:30p.m.
  • Location: to be held by teleconference originating from room 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 nominations for Teaching Excellence Awards and to select this year’s winners, as permitted by Wis. Stats. 19.85(1)(f).

     

Search and Screen Committee for Secretary of the Board of Regents

  • Date and Time: Friday, October 9, 2009 | 8:00a.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 conduct interviews and consider applicants for the position of Secretary of the Board of Regents, as permitted by Wis. Stats. 19.85(1)(c).  

     

Search and Screen Committee for Secretary of the Board of Regents

  • Date and Time: Thursday, October 1, 2009 | 3:00p.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 applicants for the position of Secretary of the Board of Regents, as permitted by Wis. Stats. 19.85(1)(c).  


Search and Screen Committee for Secretary of the Board of Regents

  • Date and Time: Wednesday, September 23, 2009 | 3:00p.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 applicants for the position of Secretary of the Board of Regents, as permitted by Wis. Stats. 19.85(1)(c).  

UW-Platteville Chancellor Search and Screen Committee

  • Date and Time: Wednesday, September 16, 2009 | 2:00p.m. to 4:00p.m.
  • Location: Platteville East Room, Pioneer Student Center, 1 University Plaza, UW Platteville, Platteville, Wisconsin
  • Agenda
  1. Welcome/Introductions
  2. Charge to the Committee
  3. Review of Search and Screen Process
    1. Search Process
    2. Screen Process
    3. Tips and Advice
    4. Debriefing Meeting and Next Steps in Search Process
  4. Questions and Answers
  5. After Questions and Answers, the Search and Screen Committee will continue to meet and discuss:
    1. Review of Search Draft Timeline
    2. Position Description
    3. Establish meeting schedule
    4. Committee’s next steps

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

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

 

Special Regent Committee for UW-Parkside Chancellor Search

  • Date and Time: Tuesday, May 19, 2009 | 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-Parkside and consider a recommendation to the Board of Regents, as permitted by Wis. Stats. §19.85(1)(c) and §19.85(1)(e).

 

Notice of Change in Meeting Time - Capital Planning and Budget Committee

  • Date and Time: Thursday, May 7, 2009 | 2:45p.m.
  • Location: Milwaukee, Wisconsin

    The Capital Planning and Budget Committee will begin its individual committee meeting at 2:45 p.m., instead of 1:30 p.m. 

    Before the meeting starts, members of the Capital Planning and Budget Committee may attend the meetings of the Education Committee and the Business, Finance and Audit Committee.

 

Regent Committee for UW-Parkside Chancellor Search

  • Date and Time: Tuesday, May 12, 2009 | 2:00p.m. - 4:00p.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-Parkside, as permitted by Wis. Stats. §19.85(1)(c) and §19.85(1)(e). 

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Tuesday, April 28, 2009 | 3:45 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 consider a motion to move into closed session to consider a student request for Regent review of a UW-Milwaukee decision, as permitted by Wis. Stats. 19.85(1)(f)

     

Academic Staff Excellence Awards Committee

  • Date and Time: Thursday, April 23, 2009 | 3:00 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 consider a motion to move into closed session to consider academic staff excellence award nominations and to select this year’s winners, as permitted byWis. Stats. s.19.85(1)(c). 

 

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

  • Date and Time: Friday, April 17, 2009 | 9:00 a.m. to 12:00 p.m.
  • Location: Walnut Room, Student Center, UW-Parkside, Kenosha, 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-Parkside 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-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. 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

 

Board of Regents Public Hearing on Proposed Amendments to Chapters 17 and 18, Wisconsin Administrative Code

  • Date and Time: Thursday, March 5, 2009, 7:00 p.m.
  • Location: Room 280, The Zelazo Center; UW-Milwaukee, 2419 E. Kenwood Blvd.; Milwaukee, Wisconsin
  • Agenda [Printable version of agenda - PDF]

    The Board of Regents of the University of Wisconsin System will hold a public hearing on proposed amendments to Chapters UWS 17, and 18,  Wisconsin Administrative Code, pertaining to student non-academic misconduct and conduct on university lands.

    Information on the proposed amendments can be found at:  http://www.wisconsin.edu/admincode/.

    Those wishing to speak at the public hearing are asked to register at the hearing and to limit their remarks to two to three minutes so that there will be time for all to be heard. 

    Written remarks also are invited and may be submitted at the hearing or by 4:30 p.m. on March 13, 2009 to:  Jane Radue, Assistant Director, UW System Office of Operations Review and Audit; 780 Regent Street, Suite 210, Madison, WI  53715; E-mail: admincodecomment@uwsa.edu.

    Parking is available at a cost of $0.50 for the first 30 minutes and $1.00 per hour after that at the UW-Milwaukee Union, 2200 E. Kenwood Blvd. 

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

 

Regent Committee on Diversity Awards

  • Date and Time: Friday, February 4, 2009 | 2:00p.m.
  • Location: to be held by teleconference originating from room 1511, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
  • Convene in open session and move into closed session to consider nominations for UW System Diversity Awards and to select this year’s winners, as permitted by Wis. Stats  s.19.85(1)(f).

     

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Monday, February 2, 2009 | 1:00p.m.
  • Location: to be held by teleconference originating from room 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 student request for Regent review of a UW-Stout decision, as permitted by s.19.85(1)(f), Wis. Stats.

     

Personnel Matters Review Committee

  • Date and Time: Tuesday, January 27, 2009 | 3:00p.m.
  • Location: to be held by teleconference originating from the 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 consider a disciplinary recommendation regarding a public employee, as permitted by s.19.85(1)(b) and s.19.85(1)(f), Wis. Stats.

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