Board of Regents

2011 Meeting Notices for Special Committee Meetings

Regent Committee on Diversity Awards

  • Date and Time: Thursday, December 22, 2011 |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 Regents Diversity Awards and to select award recipients, as permitted by s. 19.85(1)(c), Wis Stats.

Committee on Faculty and Academic Staff Collective Bargaining

  • Date and Time: Thursday, June 9, 2011 | 9:30 a.m.
  • Location: Fireside Lounge, UW-Milwaukee Union, 2200 East Kenwood Blvd, Milwaukee, WI 53211
  • 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.

 

Academic Staff Excellence Awards Committee

  • Date and Time: Thursday, May 12, 2011 | 10:00 a.m.
  • Location: To be held by telephone conference, 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 academic staff excellence award nominations and to select award recipients, as permitted by s.19.85(1)(c), Wis. Stats. 

 

Special Regent Committee for the UW-Milwaukee Chancellor Search

  • Date and Time: Tuesday, April 12, 2011 | 8:30 a.m.
  • Location: 19th floor converence room, Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda

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

 

Special Regent Committee for the UW-Milwaukee Chancellor Search

  • Date and Time: Tuesday, April 5, 2011 | 1:00 p.m. - 3:00 p.m. (ending time approximate)
  • Location: to be held by Telephone Conference, 1720 Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda

Convene in open session and recess into closed session to consider candidates for the position of Chancellor of the University of Wisconsin-Milwaukee as permitted by s.19.85(1)(c), Wis. Stats.

 

Teaching Excellence Awards Committee

  • Date and Time: Tuesday, March 29, 2011 | 3:00 p.m.
  • Location: To be held by telephone conference, 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 nominations for Teaching Excellence Awards and to select award recipients, as permitted by s. 19.85(1)(c), Wis. Stats.

 

Special Regent Committee for the UW-Superior Chancellor Search

  • Date and Time: Friday, March 25, 2011 | 8:30 a.m.
  • Location: 19th floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda

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

 

Special Regent Committee for the UW-Superior Chancellor Search

  • Date and Time: Wednesday, March 16, 2011 | 1:30 p.m. - 3:30 p.m. (ending time approximate)
  • Location: to be held by Telephone Conference, 1720 Van Hise Hall, 1220 Linden Drive, Madison, WI
  • Agenda

Convene in open session and recess into closed session to consider candidates for the position of Chancellor of the University of Wisconsin-Superior as permitted by s.19.85(1)(c), Wis. Stats.

 

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

  • Date and Time: Wednesday, March 2, 2011 | 9:00 a.m. - 12:00 noon
  • Location: Room 191, UW-Milwaukee Union, UW-Milwaukee, Milwaukee, 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-Milwaukee, 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-Milwaukee, as permitted by s.19.85(1)(c), Wis. Stats.

a. Review of the search and screen process as it relates to narrowing of the candidate pool

b. Presentation of Search and Screen Committee recommendations

c. Search consultant report of candidates

d. Questions and Comments by President Reilly and Members of the Special Regent Committee

e. Adjournment of Search and Screen Committee meeting

f. Special Regent Committee continues deliberation of candidates

g. Adjournment of Special Regent Committee meeting

 

Special Regent Committee for UW-Superior Chancellor Search

  • Date and Time: Monday, February 28, 2011 | 9:00 a.m. to 10:00 a.m. (ending time approximate)
  • Location: To be held by Telephone Conference, 1720 Van Hise Hall, 1220 Linden Dr., 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-Superior as permitted by s.19.85(1)(c), Wis. Stats.

 

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

  • Date and Time: Wednesday, February 16, 2011 | 1:00 p.m. - 4:00 p.m.
  • Location: Room 2430, Marcovich Wellness Center, UW-Superior, Superior, 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-Superior, 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-Superior, as permitted by s.19.85(1)(c), Wis. Stats.

    a. Review of the search and screen process as it relates to narrowing of the candidate pool

    b. Presentation of Search and Screen Committee recommendations

    c. Search consultant report of candidates

    d. Questions and Comments by President Reilly and Members of the Special Regent Committee

    e. Adjournment of Search and Screen Committee meeting

    f. Special Regent Committee continues deliberation of candidates

    g. Adjournment of Special Regent Committee meeting

 

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Thursday, January 27, 2010 | 1:30 p.m.
  • Location: To be held by telephone conference in Room 1860, Van Hise Hall, 1220 Linden Dr, Madison, WI
  • Agenda

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

 

 

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