Board of Regents

2013 Meeting Notices for Special Committee Meetings

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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