Board of Regents

2005 Meeting Notices for Special Committee Meetings

Board of Regents of the University of Wisconsin System Executive Committee

  • Date and Time: Thursday, December 29, 2005 | 11:00 a.m.
  • Location: To be held by telephone conference
    Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Convene in open session and consider a motion to recess into closed session, as permitted by s.19.85(1)(c), Wis. Stats., to consider compensation matters at UW-Madison and to consider appointment of an Interim Chancellor of the UW Colleges/UW-Extension.

Board of Regents of the University of Wisconsin System
Committee Regarding Faculty/Academic Staff Disciplinary Process

  • Date and Time: December 15, 2005 | 10:00 a.m.
  • Location: Pyle Center, room 220, 702 Langdon Street, Madison, Wisconsin
  • Agenda:
    1. Approval of the minutes of the November 29, 2005 meeting of the Committee
    2. Consideration of possible changes regarding faculty/academic staff disciplinary process
    3. Discussion of next steps
    4. Adjournment

UW-WTCS Committee on Baccalaureate Expansion (COBE) Executive Implementation Planning Meeting

  • Date and Time: Wednesday, December 14, 2005 | 3:00-4:30 p.m.
  • Location: Wisconsin Technical College System Office, 2nd Floor - Room 225, 345 West Washington Avenue, Madison, Wisconsin
  • Agenda:
    1. Action on COBE Funding Priorities for 2005-07
    2. Update on Office of Adult Students
    3. Update on Credit for Prior Learning
    4. Update on Transfer Information System Phase IV
    5. Update on Early Mathematics Placement Test
    6. COBE Priorities for next Biennial Budget
    7. Update on Liberal Arts Expansion
  • Persons with disabilities requesting an accommodation to attend are asked to contact Board Secretary Judith Temby in advance of the meeting at (608) 262-2324.

Board of Regents of the University of Wisconsin System Regent
Selection Committee for Chancellor of the UW Colleges and UW-Extension

  • Date and Time: November 30, 2005 | 9:00 a.m.
  • Location: Van Hise Hall, 19th Floor Conference Room, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Convene in open session and consider a motion to recess into closed session to interview finalists for the position of Chancellor of the UW Colleges and UW-Extension and to consider a recommendation to the Board of Regents, as permitted by s.19.85(1)(c), Wis. Stats.

Board of Regents of the University of Wisconsin System
Committee Regarding Faculty/Academic Staff Disciplinary Process

  • Date and Time: November 29, 2005 | 1:30 p.m.
  • Location: Van Hise Hall, Room 1511, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Approval of the minutes of the November 11, 2005 meeting of the Committee
    2. Consideration of possible changes regarding faculty/academic staff disciplinary process
    3. Discussion of next steps
    4. Adjournment

Board of Regents of the University of Wisconsin System
Committee Regarding Faculty/Academic Staff Disciplinary Process

  • Date and Time: November 11, 2005 | 1:00 p.m. or 15 minutes following conclusion of the Board of Regents meeting, whichever is later
  • Location: Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Approval of the minutes of the November 3, 2005 meeting of the Committee
    2. Discussion of possible changes regarding the faculty/academic staff disciplinary process
    3. Discussion of next steps
    4. Adjournment
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

Board of Regents of the University of Wisconsin System
Committee Regarding Employee Disciplinary Process

  • Date and Time: November 3, 2005 | 3:00 p.m.
  • Location: Van Hise Hall, 19th Floor Conference Room, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Introduction of Members
    2. Statement of Committee Purpose
    3. Explanation of Existing Laws, Regulations, and Practices Relating to Employee Discipline
    4. Consideration of Possible Changes to Existing Laws, Regulations and Practices
    5. Consideration of Next Steps, Including Dates for Future Meetings
    6. Adjournment

Board of Regents of the University of Wisconsin System
Personnel Matters Review Committee

  • Date and Time: October 31, 2005 | 10:00 a.m.
  • Location: To be held by telephone conference
    1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
    1. Convene in open session and consider a motion to recess into closed session to consider a request for review of a UW-Madison disciplinary decision, as permitted by s. 19.85 (1)(b) and (f), Wis. Stats.

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

  • Date and Time: Tuesday, October 25, 2005 | 1:30 p.m.
  • Location: Room 108, 780 Regent Street, Madison, Wisconsin
  • Agenda:
    1. Introductions
    2. Motion to recess into closed session to assess candidates for position of chancellor of the University of Wisconsin-Extension and University of Wiscosin Colleges, as permitted by s.19.85[1][c], Wis. Stats.
    3. Review of the search and screen process as relates to narrowing of the candidate pool b. Presentation of Search and Screen Committee Recommendations
    4. Questions and Comments by President Reilly and Members of the Special Regent Committee
    5. Adjournment

University of Wisconsin-Wisconsin Technical College System
Committee on Baccalaureate Expansion (COBE)
Executive Implementation Planning Meeting

  • Date and Time: Tuesday, October 11, 2005 | 3:00-4:30 p.m.
  • Location: University of Wisconsin System, Van Hise, Room 1511, Madison, WI 53706
  • Agenda
    1. COBE Funding Priorities for 2005-07
    2. Request for Proposals for Funding Projects
    3. Adult Student Outreach Proposal
    4. Update on other COBE strategies for the coming year
    5. Credit for prior learning
    6. Transfer Information System Phase IV
    7. Early Mathematics Placement Test
    8. UW System COBE-related updates
    9. WTCS COBE-related updates
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608)262-2324

Committee on Teaching Excellence Awards
Notice of Meeting

  • Date and Time: Friday, August 5, 2005 | 10:00 a.m.
  • Locations: To be held by telephone conference originating from
    Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Recess into closed session to consider nominations for Teaching Excellence Awards and to choose recipients for this year’s awards, as permitted by s.19.85(1)(f), Wis. Stats.

Committee on Retreat Follow Up
Notice of Meeting

  • Date and Time: Thursday, August 4, 2005 | 1:30 p.m.
  • Location: Room 1920 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda
    1. Discussion of goal statement, initiatives and strategies for the Board of Regents for the coming year
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324

UW-WTCS Committee on Baccalaureate Expansion (COBE)
Executive Implementation Planning Meeting

  • Date and Time: Tuesday, July 19, 2005 | 11:30 a.m. to 1:00 p.m.
  • Location: Madison Area Technical College – Downtown Campus, Room D125 (first floor, right inside the Carroll St. entrance), 211 N. Carroll Street, Madison, WI 53703
  • Agenda
    1. 11:30 a.m. Welcome
    2. Review of Statewide Survey of Adults on Higher Education Needs
    3. Update on Legislative Speaker’s Task Force on the Wisconsin Technical College System
    4. Discussion of COBE Funding Priority Implementation Strategies
    5. Discussion of Potential Implementation of other COBE Strategies
    6. Next Meeting Date
    7. 1:00 Adjourn
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

Board of Regents of The University of Wisconsin System
Board of Regents Retreat

  • Date and Time:
    • July 7, 2005 | 1:00 p.m. – 5:00 p.m.
    • July 8, 2005 | 9:00 a.m. – 12:30 p.m.
  • Location: Fluno Center, Room 201, 601 University Avenue, Madison, Wisconsin
  • Agenda:
    1. The topic for the retreat is future directions for the University of Wisconsin System and objectives for the coming year.
    2. The July 8th portion of the retreat will include breakout sessions in the Fluno Center for the Education Committee in Room 206, Business and Finance Committee in Room 204, and Physical Planning and Funding Committee in Room 208

UW-WTCS Committee on Baccalaureate Expansion (COBE)
Executive Implementation Planning Meeting

  • Date and Time: June 2, 2005 | 2 :30 - 4:00 p.m.
  • Location: 1820 Van Hise Hall, University of Wisconsin System, Madison, WI, 53706
  • Agenda:
    1. Approval of minutes of April 28 COBE Executive Implementation Committee meeting
    2. Development of a draft implementation plan for COBE strategies
    3. Update on COBE communications and public relations initiatives
    4. Additional COBE meeting dates

Search and Screen Committee for the Posistion of Chancellor of The University of Wisconsin-Whitewater

  • Date and Time: May 16, 2005 | 1:30 p.m.
  • Location: To be held by telephone conference originating from
    Room 142 Hyer Hall, UW-Whitewater, Whitewater, Wisconsin
  • Agenda:
    1. Convene in open session and consider a motion to recess into closed session for consideration of finalists for the position of Chancellor of the University of Wisconsin-Whitewater, as permitted by s.19.85(1)(c), Wis. Stats.
    2. Participants in the meeting will include Regent Roger Axtell, Chair of the Special Regent Committee for the position of UW-Whitewater Chancellor, and UW System President Kevin Reilly

Board of Regents of The University of Wisconsin System
Special Regent Committee for UW-Whitewater Chancellor Search

  • Date and Time: Wednesday, May 18, 2005 | 10:00 a.m.
  • Location: 19th Floor Conference Room, Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Convene in open session and consider a motion to recess into closed session to interview finalists for the position of Chancellor of the University of Wisconsin-Whitewater and to consider a recommendation to the Board of Regents, as permitted by s.19.85(c), Wis. Stats.

UW-Eau Claire Chancellor Search and Screen Committee

  • Date and Time: Tuesday, May 17, 2005 | 1:00 p.m. to 3:00 p.m.
  • Location: Davies Center, President’s Room, UW-Eau Claire, Eau Claire, Wisconsin
  • Agenda
    1. Introductions
    2. The Charge to the Committee
    3. The Search Process
    4. Review of Position Description
    5. Search Tips and Advice
    6. Questions and Answers
  • Members of the Special Regent Committee for UW-Eau Claire Chancellor Search also are invited to attend this meeting.
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

UW-WTCS Committee on Baccalaureate Expansion
Executive Implementation Planning Meeting

  • Date and Time: Thursday, April 28, 2005 | 2:30 p.m. to 4:00 p.m.
  • Location: Wisconsin Technical College System Office-Madison, Administrative Conference Room, 345 West Washington Avenue, 2nd Floor, Madison, WI 53703
    • If you are unable to attend the meeting and would like to access it by by WisLine, dial 608-265-1000 or 800-462-1257 and enter Conference Code 0272# (then the pound key)
  • Agenda
    1. 2:30 Welcome
    2. Development of a Committee Work Plan
    3. Selecting COBE Funding Priorities
    4. Discuss Development of a Plan for Pursuing other COBE Strategies
    5. Discuss Letter to WTCS and UW Campuses Regarding COBE Implementation
    6. Update on the Role of JACAP
    7. Committee Business
    8. Protocol for facilitating visitor input
    9. Committee Representation
    10. Members
    11. Staff
    12. COBE Name Change Discussion
    13. Calendar of Meeting Dates
    14. 4:00 Adjourn

Board of Regents of The University of Wisconsin System
Regent Meeting Improvement Committee

  • Date and Time: Monday, May 2, 2005 | 9:00 a.m.
  • Location: To be held by telephone conference originating from
    Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:
    1. Consideration of ideas for improving Regent meeting efficiency and effectiveness.
    2. Adjournment
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

UW Colleges and UW-Extension Chancellor Search and Screen Committee

  • Date and Time: Thursday, April 28, 2005 | 10:00 a.m. to Noon
  • Location: 780 Regent Street, Room 108, Madison, Wisconsin
  • Agenda:
    1. Introductions
    2. The Charge to the Committee
    3. The Search Process
    4. 4. Review of Position Description
    5. 5. Search Tips and Advice
    6. 6. Questions and Answers
  • Members of the Special Regent Committee for UW Colleges & UW-Extension Chancellor Search also are invited to attend this meeting.
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324.

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

  • Date and Time: Thursday, April 21, 2005, 10:30 a.m
  • Location: Room 142 Hyer Hall, UW-Whitewater, 800 W. Main Street, Whitewater, Wisconsin | Map
  • Agenda:
    1. Introductions
    2. Motion to recess into closed session to assess candidates for position of chancellor of the University of Wisconsin-Whitewater, as permitted by s.19.85[1][c], Wis. Stats.
    3. Review of the search and screen process as relates to narrowing of the candidate pool
    4. Presentation of Search and Screen Committee Recommendations
    5. Questions and Comments by President Reilly and Members of the Special Regent Committee
    6. Adjournment

UW-WTCS Committee on Baccalaureate Expansion (COBE)
Implementation Planning Meeting

  • Date and Time: Monday, April 4, 2005, 4:00 p.m. to 5:00 p.m.
  • Location: Room 1920 Van Hise Hall, 1220 Linden Drive, Madison, WI 53706
  • Agenda:
    1. Welcome
    2. Goals and Agenda for April 4 Meeting
    3. Proposed Committee Structure for COBE Implementation
    4. Determine Priority Areas for COBE Initiatives
    5. Time Line for Implementation of COBE Initiatives
    6. Funding Options for COBE Initiatives
    7. Alternative Names for COBE Project
    8. Adjourn
  • Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324

COMMITTEE ON ACADEMIC STAFF EXCELLENCE AWARDS

  • Date and Time: Friday, March 11, 2005, 12:30 p.m.
  • Location: Room 1511 Van Hise Hall, 1220 Linden Drive, Madison, Wisconsin
  • Agenda:

    Convene in open session and consider a motion to recess into closed session to consider nominees for Academic Staff Excellence Awards, as permitted by s.19.85 (1)(f), Wis. Stats.

     

    NOTICE OF MEETING

    REGENT SELECTION COMMITTEE FOR UW-RIVER FALLS CHANCELLOR

    Monday, February 7, 2005
    8:30 a.m.
    Van Hise Hall, 19th Floor Conference Room
    1220 Linden Drive
    Madison, Wisconsin