Board of Regents

2010 Meeting Notices for Special Committee Meetings

Committee on Faculty and Academic Staff Collective Bargaining

  • Date and Time: Thursday, December 9, 2010 | 8:30 a.m.
  • Location: Inn Wisconsin Room, 2nd Floor East Wing, Memorial Union, 800 Langdon Street, Madison, Wisconsin
  • Agenda

Convene in open session and consider a motion to move into closed session to discuss collective bargaining activities at UW institutions, as permitted by s. 19.85(1)(e), Wis. Stats.

 

Regent Committee on Diversity Awards

  • Date and Time: Wednesday, December 1, 2010 |10:00a.m.
  • Location: to be held by teleconference originating from room 1860, 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 award recipients, as permitted by s.19.85(1)(f), Wis Stats. 

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Monday, November 29, 2010 | 8:00 a.m.
  • Location: To be held by telephone conference from Room 1860, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

Convene in open session and consider a motion to move into closed session to consider two student requests for review of UW-Milwaukee decisions and a student request for review of a  UW-Madison decision, as permitted by s. 19.85(1)(f), Wis. Stats.

 

Special Regent Committee for UW Colleges & UW-Extension Chancellor Search

  • Date and Time: Wednesday, November 17, 2010 | 7:30 a.m.
  • Location: 19th Floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

Convene in open session and move into closed session to interview finalists for the position of Chancellor of the UW Colleges and UW-Extension and consider a recommendation to the Board of Regents, as permitted by s. 19.85(1)(c), Wis. Stats.

 

Special Regent Committee for UW Colleges & UW-Extension Chancellor Search

  • Date and Time: Monday, November 15, 2010 | 10:00 a.m. - 11:30 a.m.
  • Location: To be held by telephone conference from Room 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 UW Colleges and UW-Extension, as permitted by s. 19.85(1)(c), Wis. Stats.

 

UW Milwaukee Chancellor Search and Screen Committee

  • Date and Time: Wednesday, November 10, 2010 | 1:00 p.m. - 3:00 p.m.
  • Location: Room 240, UWM Union, UW-Milwaukee, 2200 E Kenwood Blvd., Milwaukee, WI 
  • 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. Listening sessions
    5. Election of Vice Chair
    6. Committee's next steps

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

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

 

UW Colleges & UW-Extension Search and Screen Committee and Special Regent Committee for the UW Colleges & UW-Extension Chancellor Search

  • Date and Time: Wednesday, October 20, 2010 | 9:00 a.m. - 12:00 p.m.
  • Location: A.T.&T. Lounge (Room 106), The Pyle Center 702 Langdon Street, Madison, 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-Stevens Point, 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-Stevens Point, as permitted by s.19.85(1)(c), Wis. Stats.
    1. Review of the search and screen process as it 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-Superior Chancellor Search and Screen Committee

  • Date and Time: Wednesday, September 15, 2010 | 1:00 p.m. - 3:00 p.m.
  • Location: Yellowjacket Union Room 203, UW-Superior, Superior, 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-Superior Chancellor Search also are asked to attend this meeting.

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

 

Special Regent Committee for UW-Stevens Point Chancellor Search

  • Date and Time: Friday, April 30, 2010 | 7:30 a.m.
  • Location: 19th Floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

Convene in open session and move into closed session to interview finalists for the position of Chancellor of the University of Wisconsin-Stevens Point and consider a recommendation to the Board of Regents, as permitted by s. 19.85(1)(c), Wis. Stats.

 

Special Regent Committee for UW-Stevens Point Chancellor Search

  • Date and Time: Monday, April 26, 2010 | 1:30 - 3:30 p.m.
  • Location: 19th Floor Conference Room, 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-Stevens Point, as permitted by s. 19.85(1)(c), Wis. Stats.

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Tuesday, April 20, 2010 | 2:00 p.m.
  • Location: To be held by telephone conference from Room 1860, 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 review of a UW-Stevens Point decision, as permitted by s. 19.85(1)(f), Wis. Stats.

 

Academic Staff Excellence Awards Committee

  • Date and Time: Thursday, April 15, 2010 | 10:00 a.m.
  • Location: To be held by telephone conference, 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 academic staff excellence award nominations and to select award recipients, as permitted by s.19.85(1)(c), Wis. Stats. 

 

Teaching Excellence Awards Committee

  • Date and Time: Wednesday, April 14, 2010 | 1:00 p.m.
  • Location: To be held by telephone conference, 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 award recipients, as permitted by s. 19.85(1)(c), Wis. Stats.

 

UW-Stevems Point Search and Screen Committee and Special Regent Committee for the UW-Stevens Point Chancellor Search

  • Date and Time: Thursday, March 18, 2010 | 1:00 - 4:00 p.m.
  • Location: Legacy Room (Room 370), Lee Sherman Dreyfus University Center, UW-Stevens Point, Stevens Point, 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-Stevens Point, 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-Stevens Point, as permitted by s.19.85(1)(c), Wis. Stats.
    1. Review of the search and screen process as it 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-Platteville Search and Screen Committee and Special Regent Committee for the UW-Platteville Chancellor Search

  • Date and Time: Wednesday, March 17, 2010 | 2:00 - 4:00 p.m.
  • Location: Room 108, 780 Regent Street, Madison, 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 Colleges & UW-Extension Chancellor Search also are asked to attend this meeting.

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

 

UW-Platteville Search and Screen Committee and Special Regent Committee for the UW-Platteville Chancellor Search

  • Date and Time: Monday, March 15, 2010 | 8:30 a.m.
  • Location: 19th Floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

Convene in open session and move into closed session to interview finalists for the position of Chancellor of the University of Wisconsin-Platteville and consider a recommendation to the Board of Regents, as permitted by Wis. Stats. §19.85(1)(c)

 

UW-Platteville Search and Screen Committee and Special Regent Committee for the UW-Platteville Chancellor Search

  • Date and Time: Friday, March 5, 2010 | 3:00 - 4:30 p.m. (ending time approximate)
  • Location: To be held by Telephone Conference, 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-Platteville, as permitted by s. 19.85(1)(c), Wis. Stats.

 

UW-Platteville Search and Screen Committee and Special Regent Committee for the UW-Platteville Chancellor Search

  • Date and Time: Tuesday, February 16, 2010 | 1:30 - 4:30 p.m.
  • Location: University North, Pioneer Student Center, 1 University Plaza, UW-Plattevill, Platteville, 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-Platteville, 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-Platteville, as permitted by s.19.85(1)(c), Wis. Stats.
    1. Review of the search and screen process as it 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. Special Regent Committee continues deliberation of candidates
    6. Adjournment of Special Regent Committee meeting

 

Personnel Matters Review Committee

  • Date and Time: Wednesday, January 27, 2010 | 2:00p.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 faculty member request for Board of Regents review of a personnel decision at UW-Stout, as permitted by s. 19.85(1)(f), Wis. Stats.

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