February Board of Regents Meeting

The University of Wisconsin System Board of Regents will meet in Madison Thursday and Friday, February 8 and 9. UW-Madison is hosting the meeting in Union South, 1308 West Dayton Street. The full board portion will be streamed live here.

Regents meet in committee Thursday morning:

The Education Committee will discuss several new degree programs and charter school contracts in Milwaukee.

The Business and Finance and Audit Committees will meet jointly in closed session to discuss the findings of an information security audit.

The Business and Finance Committee will hear reports on UW-Madison’s financial performance, UW System financial management, and gifts, grants and contracts. The committee will also consider proposals to raise non-resident undergraduate tuition at UW-Eau Claire and non-resident graduate tuition at UW-Milwaukee and UW-Stout.

The Capital Planning and Budget Committee will hear a reports from UW-Madison on deferred maintenance and UW Colleges on city and county financial support. The committee will consider approval of the remainder of two building projects at UW-Madison.

The Research, Economic Development, and Innovation Committee will host a discussion on successful student preparation led by UW-Madison College of Letters and Science Dean Karl Scholz. Regent Eve Hall will lead a discussion on UW System diversity and inclusion.

The Audit Committee will discuss several recently issued audit reports and consider approval of a new Regent policy document on ethics and conflict of interest.

The full board portion of the meeting begins at approximately 1:15 pm Thursday. Regents will hear an update on UW System restructuring and UW-Madison Chancellor Rebecca Blank will discuss UW-Madison’s partnership with the state. The board will also meet in closed session to discuss items including UW-Madison several coaching salaries and issues related to the UW-Oshkosh Foundation.

On Friday, the board will hear reports from UW System President Ray Cross and UW System Board of Regents President John Behling. UW-Madison will also present its annual NCAA Division I Athletics Report. The board will also present its 2018 Diversity Awards.