The University of Wisconsin System Board of Regents will meet at UW-La Crosse Thursday and Friday, December 6 and 7. All meetings will be held in the student union, 521 East Avenue North. The full board portions of the meeting will be livestreamed.
The board meets in committee Thursday morning:
The Education Committee will discuss many items including the approval of procedures relating to financial emergency and program discontinuance that require faculty layoff and termination at UW-Stevens Point (below). The committee will also hear several reports and consider changes to several Regent Policy Documents and approval of new degree programs at UW-Stevens Point, UW-Milwaukee, and UW-Green Bay.
The Business and Finance Committee will meet jointly with the Audit Committee before meeting to discuss several items, including faculty turnover (below). The number of faculty at all UW System institutions has declined from 6,485 to 5,983 over the past five years, with 434 faculty leaving in FY18. Last year, faculty turnover at UW-Madison was about 5%. Eighty-two tenured faculty members left — 58 retired and 24 resigned. Twenty-two probationary faculty left — 18 resigned and four were non-renewed. The committee will also consider two contractual agreements and hear a report on faculty and staff base salary adjustments.
The Capital Planning and Budget Committee will discuss several building and renovation projects and hear several reports.
The Research, Economic Development, and Innovation Committee will hear the UW School of Medicine and Public Health annual report and consider approval of the Wisconsin Partnership program’s five-year plan.
After meeting jointly with the Business and Finance Committee to discuss the Plante Moran external audit, the Audit Committee will discuss internal audits and internal controls and enterprise risk management.
The full board meets in open and closed sessions Thursday afternoon. Governor-elect Tony Evers has been invited to address the board at 1 pm. The board will also hear from UW-La Crosse Chancellor Joe Gow and consider a resolution in support of a faculty and staff pay plan of 3% increase in each year of the 2019-21 biennium (below). The recommendation includes a provision for the state to fully-fund the pay plan given the the likelihood for a continued tuition freeze.
Friday, the board will hear reports from Regent President John Behling and UW System President Ray Cross.