Board of Regents

Minutes of the May, 2011 Board of Regents meeting

BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM

Tuesday, May 3, 2011, 10 a.m.

1720 Van Hise Hall

1220 Linden Drive

Madison, Wisconsin 53706

Meeting Held by Teleconference

CLOSED SESSION RESOLUTION.. 2

CLOSED SESSION.. 2

Authorization to Appoint UW-Milwaukee Chancellor. 2


BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM

Tuesday, May 3, 2011, 10 a.m.

1720 Van Hise Hall

1220 Linden Drive

Madison, Wisconsin 53706

Meeting Held by Teleconference

-President Pruitt Presiding-

PRESENT:  Regents Jeffrey Bartell, Judith Crain, Danae Davis, Stan Davis, John Drew, Anthony Evers, Michael Falbo, Thomas Loftus, Charles Pruitt, Brent Smith, Michael Spector, José Vásquez, Aaron Wingad, and Betty Womack

UNABLE TO PARTICIPATE:  Regents Mark Bradley, Edmund Manydeeds and David Walsh

- - -

CLOSED SESSION RESOLUTION

            Upon convening in open session, the following resolution was moved by Vice President Spector, seconded by Regent Wingad, and adopted on a roll-call vote, with Regents Bartell, Crain, Danae Davis, Stan Davis, Drew, Evers, Falbo, Loftus, Pruitt, Smith, Spector, Vásquez, Wingad and Womack voting in the affirmative.  There were no dissenting votes or abstentions.

Resolution 9917:  That the Board of Regents move into closed session to consider appointment of a UW-Milwaukee chancellor, as permitted by s. 19.85(1)(c), Wis. Stats.

- - -

CLOSED SESSION

            During the closed session, the following resolution was adopted unanimously by all Regents present:

Authorization to Appoint UW-Milwaukee Chancellor

Resolution 9918:  That, upon recommendation of the President of the University of Wisconsin System, Michael R. Lovell be appointed Chancellor of the University of Wisconsin-Milwaukee, effective May 3, 2011, at a salary of $330,203.

- - -

The meeting was adjourned at 10:13 a.m.

 

Submitted by:

/s/ Jane S. Radue                          

Jane S. Radue, Secretary of the Board