Category: UW

The University of Wisconsin System Board of Regents will meet at UW-Madison Thursday and Friday, February 6 and 7. All meetings will be held at Union South, 1308 West Dayton Street as UW-Madison is the official host of the meeting. Livestream coverage of the full board portions of the meeting is available here. UW-Madison will welcome board members for a reception and facility visit at the George L. Mosse Humanities Building Wednesday evening.

Regents meeting in committee Thursday morning.

• The Business and Finance Committee will hear several reports, including one from UW-Madison Vice Chancellor for Finance and Administration Laurent Heller. The committee will also discuss non-resident tuition increases at six campuses, several agreements and contracts, and changes to two Regent Policy Documents, including one that relates to Wisconsin Act 36 (Mark Cook Bill).
• The Education Committee will hear several updates, including one from UW-Madison Provost Karl Scholz, and consider new degree programs at UW-Madison, UW-Platteville and UW-Whitewater.
• The Audit Committee will hear several reports on topics including audit, internal controls, enterprise risk management, and compliance.
• The Capital Planning and Budget Committee will discuss several UW-Madison building projects, including the proposed renovation and addition to Sellery Hall.
• The Research, Economic Development and Innovation Committee will hear a report from UW-Madison Women in Science and Engineering and an update from the Wisconsin Economic Development Corporation.

The full board meets at 1 pm Thursday. UW-Madison Chancellor Blank will address the board, discussing how the university is facing the rapidly changing world of higher education. Regents will move into closed session after a panel discussion on the state’s achievement/opportunity gap.

The Regents meet at 9 am Friday. They will hear reports from UW System President Ray Cross and Regent President Andrew Petersen and consider approval of committee action from Thursday. The UW-Madison Athletics Department will present its annual NCAA Division I report and the Board of Regents will present the 2020 Diversity Awards, including one to the UW-Madison Department of Chemistry.

The University of Wisconsin System Board of Regents will meet at UW-Whitewater Thursday and Friday, December 5 and 6. All meetings take place in the James R. Connor University Center, 228 Wyman Mall. Livestream coverage of the full board portions of the meeting is here.

Regents meet in committee Thursday morning:

• The Audit and Business and Finance Committees will meet jointly to discuss the annual external audit and the Legislative Audit Bureau Report on Personnel Systems Recommendations.
• The Audit Committee will hear a presentation on key risks in higher education and discuss the internal audit and internal controls and enterprise risk management.
• The Capital Planning and Budget Committee will hear a presentation from UW-Whitewater on deferred maintenance and consider several capital projects and lease agreements throughout UW System.
• The Research, Economic Development and Innovation Committee will preview the Regent Scholar Grant Program and hear presentations on transforming communities through data and high tech food production.
• The Business and Finance Committee will hear reports on compensation, faculty turnover, operational excellence and trust funds and consider several contractual agreements, including six at UW-Madison.
• The Education Committee will consider several new degree programs and hear reports on UW-Madison enrollment, the Wisconsin Partnership Program, and the Freshwater Collaborative of Wisconsin.

The full board meets Thursday afternoon and Friday morning. Thursday, UW System President Ray Cross and UW-Whitewater Chancellor Dwight Watson will speak before the board moves into closed session. Friday, the board will hear a report from Regent President Andrew Petersen, including updates on chancellor searches at UW-Green Bay and UW-Stout and the UW System president search.