December Board of Regent Meeting

uw system logoThe University of Wisconsin System Board of Regents will meet at UW-Madison Thursday and Friday, December 10 and 11. All meetings will be held in Gordon Event Center, 770 West Dayton Street.

Regents meet in committee Thursday afternoon while the full board meets Friday morning.

The Education Committee will consider approval of several new degree programs and a reorganization at UW-Green Bay. The committee will also discuss a statement reiterating the board’s commitment to academic freedom and affirming the board’s commitment to freedom of expression:

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The Business and Finance Committee will consider differential tuition at UW-Stevens Point and an alumni tuition proposal at UW-Eau Claire, discuss trust funds and contractual agreements, and hear a report on faculty and staff salary adjustments in 2015. UW System chancellors reallocated $12.1 million of the salary base for adjustments in 2015. 2,338 faculty received adjustments averaging $5,163. At UW-Madison, 102 faculty members received additional compensation averaging $3,377.

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The Capital Planning and Budget Committee will consider authorization of a transfer of Vilas Trust funds for the UW-Madison Music Performance Building project, review changes to regent policy documents, and hear a report on State Building Commission action.

The Research, Economic Development, and Innovation Committee will hear an update from Wisconsin Economic Development Corporation Secretary and CEO Mark Hogan. UW System President President Ray Cross will also share how UW System is helping with the state’s workforce needs.

The Audit Committee will hear a report from the chief audit executive.

On Friday the board will hear several reports:

  • Hospital Authority Board
  • Higher Educational Aids Board
  • Wisconsin Technical College System Board
  • Informational report on student debt and financial aid
  • UW-Green Bay NCAA Division I Athletics report

Updates on the work done by Tenure Policy Task Force and the Tuition-setting Policy Task Force will also be given.