Board of Regents

2014 Meeting Notices for Special Committee Meetings

UPCOMING MEETINGS

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

Tuesday, October 21, 2014
1:30 p.m.

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

Wedneday, October 22, 2014
7:45 a.m.

Committee on Student Discipline and Other Student Appeals
Friday, October 24, 2014
3 p.m.

Board of Regents Special Meeting
Monday, October 27, 2014
10:00 a.m.


 


PAST MEETINGS

Research, Economic Development, and Innovation Committee
Thursday, October 2, 2014
1 p.m.

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

Wednesday, October 1, 2014
1 p.m.

Board of Regents Special Meeting (PDF)
September 29, 2014
10:00 a.m.

Special Regent Committee for the UW-Oshkosh Chancellor Search (PDF)
September 24, 2014
7:45 a.m.

UW-Oshkosh Chancellor Search and Screen Committee
and
Special Regent Committee for the UW-Oshkosh Chancellor Search
(PDF)
September 23, 2014
1:30 p.m.

UW-Oshkosh Chancellor Search and Screen Committee
and
Special Regent Committee for the UW-Oshkosh Chancellor Search
(PDF)
September 3, 2014
1:00-3:30 p.m.

Committee on Student Discipline and Other Student Appeals (PDF)
August 8, 2014
3 p.m.

Board of Regents Special Meeting
June 2, 2014
10:00 a.m.

Special Regent Committee for
UW-Green Bay Chancellor Search

May 28, 2014
7:30 a.m.

Board of Regents Special Meeting
May 27, 2014
10:00 a.m.

UW-Green Bay Chancellor Search and Screen Committee
and
Special Regent Committee for the UW-Green Bay 
Chancellor Search

Friday, May 23, 2014
1:30 p.m. – 3:30 p.m.

Special Regent Committee for
UW-Stout Chancellor Search

May 21, 2014
7:30 a.m.

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

Tuesday, May 20, 2014
1:30 p.m. – 3:30 p.m.

Committee on Student Discipline and Other Student Appeals
Thursday, May 8, 2014
3:00 p.m.
To be held by telephone conference

UW-Milwaukee Chancellor Search and Screen Committee
Thursday, May 8, 2014
 9:00 a.m. to 11:00 a.m.

Board of Regents of the University of Wisconsin System
Wednesday, May 7, 2014
10:00 a.m.
To be held by telephone conference

UW-Green Bay Chancellor Search and Screen Committee
and Special Regent Committee for the UW-Green Bay 
Chancellor Search

Tuesday, May 6, 2014
2:30 p.m.

UW Colleges and UW-Extension Chancellor Search and Screen Committee
Monday, April 28, 2014
1:30 p.m. to 3:30 p.m.
The Pyle Center, Room 313
University of Wisconsin-Extension
Madison, Wisconsin

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

Tuesday, April 29, 2014
1:00 p.m. – 4:00 p.m.
University of Wisconsin–Stout
Menomonie, Wisconsin  

Teaching Excellence Awards Committee
Wednesday, April 23, 2014
10:30 a.m.

UW-Oshkosh Chancellor Search and Screen Committee
Monday, March 31, 2014
1:00 p.m. to 3:00 p.m.

Executive Committee

  • Date and Time: Monday, March 24, 2014 | 4:00 p.m.

  • Location: To be held by telephone conference; Room 1511; Van Hise Hall 1220 Linden Drive; Madison, Wisconsin

  • Agenda:
    1. Calling of the roll
    2. Move into closed session to consider:  (1) an amended compensation agreement for the UW-Madison head football coach, as permitted by s. 19.85(1)(c) and (e), Wis. Stats.; and (2) amended employment agreements for two UW-Madison assistant football coaches, as permitted by s. 19.85(1)(c) and (e), Wis. Stats. [Resolutions 1. and 2.]
    3. Adjourn

Academic Staff Excellence Awards Committee

  • Date and Time: Monday, February 10, 2014 | 2:00 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. 

UW-Green Bay Chancellor Search and Screen Committee

  • Date and Time: Friday, January 24, 2014 | 1:00 p.m. - 3:00 p.m.
  • Location: Weidner Center for the Performing Arts Studio One University of Wisconsin-Green Bay 2420 Nicolet Drive Green Bay, 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. Further Planning
    1. Review of Search Draft Timeline
    2. Position Description
    3. Establish meeting schedule
    4. Listening sessions
    5. Committee’s next steps

Persons with disabilities requesting accommodations to attend are asked to contact Dan Spielmann in advance of the meeting at (920) 465-2067 or by e-mail: spielmad@uwgb.edu

 

UW-Stout Chancellor Search and Screen Committee

  • Date and Time: Tuesday, January 14, 2014 | 1:00 p.m. - 3:00 p.m.
  • Location: Willow/Walnut Room (144A and 144B), Memorial Student Center, University of Wisconsin-Stout, Menomonie, 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. Further Planning:
    1. Review of Search Draft Timeline
    2. Position Description
    3. Establish meeting schedule
    4. Listening sessions
    5. Committee's next steps

Persons with disabilities requesting accommodations to attend are asked to contact Kristi Krimpelbein in advance of the meeting at (715) 232-2443 or by e-mail: krimpelbeink@uwstout.edu

 

Board of Regents of the University of Wisconsin System

  • Date and Time:
    Thursday, January 9, 2014 | 4:00 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 the appointment of a President of the University of Wisconsin System, as permitted by ss.19.85(1)(c) and (1)(e), Wis. Stats.


President of the UW System Regent Selection Committee

  • Dates and Times:
    Monday, January 6, 2014 | 8:00 a.m | 1820 Van Hise Hall
    Tuesday, January 7, 2013 | 8:30 a.m. | 1820 Van Hise Hall
    Tuesday, January 7, 2013 | 12:00 p.m.| 1920 Van Hise Hall
  • Location: 1220 Linden Dr, Madison, WI
  • Agenda

Convene in open session and move into closed session to prepare for interviews, to interview finalists for the position of President of the University of Wisconsin System, and to consider a recommendation to the Board of Regents, as permitted by ss. 19.85(1)(c) and (1)(e), Wis. Stats.

 

 

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