Monthly Archives: February 2019

PROFS Annual Report

PROFS president Dorothy Farrar Edwards will present the PROFS Annual Report for 2017-18 (below) to the Faculty Senate Monday, March 4. The senate meets in Room 272 Bascom Hall at 3:30 pm. A full agenda of the meeting is here.

Faculty senators and visitors are invited to join PROFS for refreshments in the rotunda area outside Room 272 Bascom Hall beginning at 3 pm.

February Board of Regents Meeting

The University of Wisconsin System Board of Regents will meet in Madison Thursday and Friday, February 7 and 8. UW-Madison is hosting the meeting, which will be held in Varsity Hall at Union South, 1380 West Dayton Street. A webcast of the full board portions of the meeting is here.

Regents meeting in committee Thursday morning:

The Business and Finance Committee will review and consider approval of several graduate and non-resident tuition increases at nine UW System institutions. UW-Madison is not among the nine campuses with proposals. The committee will also hear several reports and presentations, including one from UW-Madison.

The Education Committee will consider approval of several charter school proposals and three new degree programs, including a Bachelor of Science in Health Promotion and Health Equity at UW-Madison. UW-Madison Provost Sarah Mangelsdorf will provide an update to the committee on UW-Madison educational innovations.

The Capital Planning and Budget Committee will consider approval of two capital projects, including a remodeling project at UW-Madison’s DeLuca Biochemistry building, and a revision of evaluation criteria for major capital project requests. The committee will also hear an update from UW-Madison and a report on recent State Building Commission action.

The Research, Economic Development and Innovation Committee will hear an update from UW-Madison on UW2020 research and innovation grants and report from UW-Eau Claire on new partnerships created by the UW-Eau Claire Finance Department.

The Audit Committee will hear several reports and an enterprise risk management update.

The full board portion of Thursday’s meeting begins at 1 pm with a welcome from UW-Madison Chancellor Rebecca Blank. The board will hear two reports before moving into closed session to discuss personnel, disciplinary, and legal items. UW-Madison football coach Paul Chryst’s employment and additional compensation agreements are among the items on the agenda.

The full board meets for a second day at 9 am Friday. UW System President Ray Cross and Regent President John Behling will each provide updates to the board and UW-Madison will deliver its annual NCAA Division I Athletics report. The board will also recognize recipients of the  2019 Diversity Awards.