Board of Regents

2013 Meeting Notices for Special Committee Meetings

UW System President Search and Screen Committee and President of the UW System Regent Selection Committee

  • Date and Time:
    Friday, December 20, 2013 | 1:00 p.m. - 3:00 p.m.
  • Location: 601 University Avenue, Fluno Center, Room 219, Madison, Wisconsin
  • Agenda
    1. Introductions
    2. Motion to recess the President of the UW System Search and Screen Committee into closed session to assess candidates for the position of president of the University of Wisconsin System, as permitted by ss. 19.85(1)(c) and (1)(e), Wis. Stats.

      Motion to recess the President of the UW System Regent Selection Committee into closed session to assess candidates for the position of president of the University of Wisconsin System, as permitted by ss. 19.85(1)(c) and (1)(e), 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 Regent President Falbo and members of the Regent Selection Committee

      5. Adjournment of President of the UW System Search and Screen Committee meeting

      6. UW System President Regent Selection Committee continues deliberations

      7. Adjournment of UW System President Regent Selection Committee meeting

 

UW System President Search and Screen Committee

  • Date and Time:
    Thursday, December 19, 2013 | 8:30 a.m.
  • Location: 780 Regent Street, Room 123, Madison, WI
  • Agenda

Convene in open session and move into closed session to discuss semi-finalist candidates for the position of President of the University of Wisconsin System, as permitted by ss. 19.85(1)(c) and 19.85(1)(e), Wis. Stats.

 

Diversity Awards Committee

  • Date and Time: Wednesday, Dec. 11, 2013 | 1:30 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. 

 

UW System President Search and Screen Committee

  • Dates and Times:
    Friday, December 6, 2013 | 2:30 p.m.
    Saturday, December 7, 2013 | 9:00 a.m.
    Sunday, December 8, 2013 | 8:00 a.m.
  • Location: The Fluno Center, 601 University Ave., Madison, WI
  • Agenda

Convene in open session and move into closed session to interview semi-finalist candidates for the position of President of the University of Wisconsin System, as permitted by ss 19.85(1)(c) and 19.85(1)(e), Wis. Stats.

 

UW System President Search and Screen Committee

  • Date and Time: Friday, November 22, 2013 | 1:30 p.m. – 4:30 p.m.
  • Location: 500 First Street, 1st Floor Conference Room, Dudley Tower, Wausau, WI
  • Agenda

Convene in open session and move into closed session to evaluate applications for the position of President of the University of Wisconsin System, as permitted by ss 19.85(1)(c) and 19.85(1)(e), Wis. Stats.

 

Capital Planning and Budget Committee

  • Date and Time: Monday, November 18, 2013 | 3:30 p.m.
  • Location: To be held by telephone conference, 780 Regent Street, Room 249, Madison, Wisconsin
  • Agenda

    1.  Calling of the Roll
    2.  Board of Regents Strategic Planning Process:  Capital Planning and Budget Committee Priorities and Goals for FY 2013-15
    3.  Adjourn

 

Research, Economic Development and Innovation Committee

  • Date and Time: Friday, November 1, 2013 | 3:00 p.m.
  • Location: To be held by telephone conference, Room 1511, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

a. Discussion and Review of the Incentive Grant Selection Committee Process
b. Discussion and Review of the Incentive Grant Selection Committee Grant Proposal Recommendations
c. Endorsement of the Incentive Grant Selection Committee Grant Proposal Recommendations
                       [Resolution I.4.c.]

View Teleconference Agenda and Materials

 

UW System President Search and Screen Committee

  • Date and Time:Tuesday, October 22, 2013 |3:00 p.m. – 5:00 p.m.
  • Location: Room 219, Fluno Center, 601 University Avenue, 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-Milwaukee, as permitted by s. 19.85(1)(f), Wis. Stats.

 

Personnel Matters Review Committee

  • Date and Time: Wednesday, September 25, 2013 | 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 a faculty member request for Board of Regents review of a personnel decision at UW-Milwaukee, as permitted by s. 19.85(1)(f), Wis. Stats.

 

Capital Planning and Budget Committee

  • Date and Time: Tuesday, August 27, 2013 | 2:30 p.m.
  • Location: To be held by telephone conference, Room 1920, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    1.  Calling of the Roll
    2.  Board of Regents Strategic Planning Process:  Capital Planning and Budget Committee Goals
    3.  Adjourn

 

Research, Economic Development and Innovation Committee

  • Date and Time: Monday, August 26, 2013 | 12 p.m.
  • Location: To be held by telephone conference, Room 1920, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    a. Discussion of the Incentive Grant Program Request for Proposal Plan and Criteria for Evaluating Proposals [Resolution I.4.a.]
    b. Update on the Research, Economic Development, and Innovation Committee Strategic Plan and Progress Supporting Materials

 

Executive Committee

  • Date and Time: Friday, August 23, 2013 | 4 p.m.
  • Location: To be held by telephone conference, Room 1920, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    Review and Approval of UW-Madison Division of Intercollegiate Athletics Contractual Agreement with ESPN Regional Television, Inc. [Resolution 2.] Supporting Materials

 

Executive Committee

  • Date and Time: Wednesday, July 17, 2013 | 11:00 a.m.
  • Location: To be held by telephone conference, Room 1920, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda

    Review and Approval of the UW-Madison Division of Intercollegiate Athletics Contractual Agreement with Learfield Levy Foodservice, LLC for Concessions Services [Resolution 1.] Supporting Materials

 

Committee on Student Discipline and Other Student Appeals

  • Date and Time: Monday, June 3, 2013 | 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 a request by Associated Students of Madison for review of a UW-Madison decision, as permitted by s. 19.85(1)(a) and (1)(g), Wis. Stats.

 

Academic Staff Excellence Awards Committee

  • Date and Time: Monday, April 29, 2013 | 9:00 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 move into closed session to consider nominations for Regents Teaching Excellence Awards and to select award recipients, as permitted by s. 19.85(1)(c), Wis Stats. 

 

Teaching Excellence Awards Committee

  • Date and Time: Monday, Apr 29, 2013 | 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 nominations for Teaching Excellence Awards and to select award recipients, as permitted by
s. 19.85(1)(c), Wis. Stats.

 

Special Regent Committee for UW-Madison Chancellor Search

  • Date and Time: Thursday, Mar. 14, 2013 | 6:00 p.m.
  • Location: 6021 South Highlands Avenue, Madison, Wisconsin, 53705
  • AND
  • Date and Time: Friday, Mar. 15, 2013 | 7:45 a.m.
  • Location: 19th Floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin, 53706
  • Agenda

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

 

Special Regent Committee for UW-Eau Claire Chancellor Search

  • Date and Time: Wednesday, Mar. 13, 2013 | 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 UW-Eau Claire and consider a recommendation to the Board of Regents, as permitted by Wis. Stats. §19.85(1)(c)

 

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

  • Date and Time: Monday, Feb. 18, 2013 | 1:00 p.m. - 4:00 p.m.
  • Location: 260 Bascom Halll, 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), 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), 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-Eau Claire Chancellor Search and Screen Committee and
Special Regent Committe for the UW-Eau Claire Chancellor Search

  • Date and Time: Wednesday, Feb. 13, 2013 | 1:00 p.m. - 4:00 p.m.
  • Location: Room 311, W. R. Davies Student Center, University of Wisconsin – Eau Claire, Eau Claire, 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-Eau Claire, 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-Eau Claire, 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

 

Board of Regents of the University of Wisconsin Executive Committee

  • Date and Time: Friday, Jan. 13, 2013 | 8:30 a.m.
  • Location: to be held by telephone conference
  • Agenda

Convene in open session and consider a motion to move into closed session to consider an employment agreement for a UW-Madison head football coach and employment agreements and compensation for a UW-Madison assistant football coach/offensive coordinator and a UW-Madison assistant football coach/defensive coordinator, as permitted by s. 19.85(1)(c), Wis. Stats.

 

 

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