Regents meet in committee Thursday morning:
The Audit and Business and Finance Committees will meet jointly in closed session to discuss information security audit findings.
The Audit Committee will discuss several reports, including the FY2018 Audit Plan Progress Report and recently issued audit reports.
The Capital Planning and Budget Committee will discuss several building projects including three at UW-Madison — the Chemistry Building, Babcock Hall Dairy Plant, and Meat Science and Muscle Biology Lab.
The Research, Economic Development, and Innovation Committee will hear several reports, including updates on UW-Madison’s Posse Program and WiSys, and a presentation on UW System’s economic impact in the state.
The Business and Finance Committee will hear several reports and consider a request for an exemption from board policy on large unendowed gifts from UW-Madison.
The Education Committee will consider several new degree programs and approval of UW-Parkside Policies and Procedures relating to Faculty Layoff and Termination. Dr. Mary Ann Rankin, Provost at the University of Maryland-College Park, will deliver a talk on UTeach, a university-based teacher prep program working to increase the number of qualified science, technology, engineering, and mathematics (STEM) teachers in the United States.
The full board meets at 1 pm Thursday. Two newly-appointed Regents will be introduced, Jason Plante and Cris Peterson, while Gerald Whitburn begins his second term. The Board will also hear updates on UW System restructuring and possible changes at UW-Stevens Point before going into closed session.
On Friday, the board will hear reports from UW System President Ray Cross and Board of Regents President John Behling. UW-Green Bay will present its annual Division I Athletics report.
The Board will also present the 2018 Academic Staff Excellence Awards to Jaclyn Esqueda (UW-Platteville), Karen Mittelstadt (UW-Madison), and the Lake Superior Research Institute (UW-Superior).