Board of Regents

2012 Meeting Notices for Special Committee Meetings

Board of Regents of the University of Wisconsin Executive Committee

  • Date and Time: Tuesday, Dec. 20, 2012 | 4:00 p.m.
  • Location: to be held by telephone conference
  • Agenda
Convene in open session and consider a motion to move into closed session to consider compensation and other terms of employment for a UW-Madison head football coach, as permitted by s. 19.85(1)(c), Wis. Stats.

Regent Committee on Diversity Awards

  • Date and Time: Tuesday, Dec. 18, 2012 | 1:00 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 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.

 

Board of Regents of the University of Wisconsin Executive Committee

  • Date and Time: Tuesday, Dec. 11, 2012 | 9:45 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 a UW-Madison salary adjustment, as permitted by s. 19.85(1)(c), Wis. Stats.

 

UW-Madison Chancellor Search and Screen Committee

  • Date and Time: Wednesday, Oct 3, 2012 | 10:00 a.m.
  • Location: Room 260, Bascom Hall, University of Wisconsin – Madison, Madison, Wisconsin
  • Agenda
  1. Welcome/Introductions
  1. Charge to the Committee
  1. 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
  1. Questions and Answers
  1. 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. Committee’s next steps

Members of the Special Regent Committee for the UW-Madison Chancellor Search are invited 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-Eau Claire Chancellor Search and Screen Committee

  • Date and Time: Friday, Sept 14, 2012 | 1:00 p.m.
  • Location: Room 340A, Dakota Ballroom, W.R. Davies Student Center, UW-Eau Claire, Eau Claire, Wisconsin
  • Agenda
  1. Welcome/Introductions
  1. Charge to the Committee
  1. 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
  1. Questions and Answers
  1. 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. Committee’s next steps

Members of the Special Regent Committee for UW-Eau Claire 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

 

Teaching Excellence Awards Committee

  • Date and Time: Tuesday, May 1, 2012 | 11:00 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 nominations for Teaching Excellence Awards and to select award recipients, as permitted by
s. 19.85(1)(c), Wis. Stats.

 

Academic Staff Excellence Awards Committee

  • Date and Time: Tuesday, April 24,, 2012 | 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 academic staff excellence award nominations and to select award recipients, as permitted by s. 19.85(1)(c), Wis. Stats. 

 

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