December Board of Regents Meeting

The University of Wisconsin System Board of Regents will meet at Gordon Dining and Event Center at UW-Madison Thursday, December 7. Livestream coverage of the full board portion of the meeting is available here.

Regents meet in committee Thursday morning:

The Business and Finance Subcommittee on Investments will review investments and hear a report from the Trust Funds Director.

The Business and Finance Committee will hear annual reports on faculty turnover (below) and faculty and staff salary adjustments and additional compensation payments. UW-Madison experienced 6 percent faculty turnover in FY17, third lowest in UW System. Four UW System institutions had turnover greater than 9 percent.

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The Capital Planning and Budget Committee will discuss five building projects, including three at UW-Madison, and hear several reports.

The Research, Economic Development, and Innovation Committee will hear a report on the School of Medicine and Public Health Partnership Program and presentations from UW-Stevens Point Chancellor Bernie Patterson and UW-Parkside Chancellor Debbie Ford.

The Audit Committee will discuss many reports, including the FY18 Audit Plan Progress Report and recent audit reports on tuition, NCAA sports, international education, the federal TRIO program, and cash handling.

The full board portion of the meeting begins at 11:45 am with updates from Board of Regents President John Behling and UW System President Ray Cross. After lunch, the board will consider a resolution honoring former State Senator Sheila Harsdorf and hear an update on the proposed restructuring of UW Colleges and UW-Extension.

The board will also meet in closed session to discuss the naming of a facility at UW-La Crosse, UW-Milwaukee honorary degree nominations, various personnel issues, and items related to the UW-Oskhosh Foundation.