December Board of Regents Meeting

The University of Wisconsin System Board of Regents will meet Thursday, December 10 via Webex videoconference. A link to the Webex registration is here.

Regents meet in committee Thursday morning:

The Business and Finance Committee will discuss graduate and professional program tuition increases at UW-Madison, two collective bargaining agreements, and several contractual agreements at UW-Madison. The committee will also hear annual reports on faculty turnover and salary adjustments and compensation.

The Education Committee will consider new degree programs at UW-Milwaukee and UW-Oshkosh and hear a presentation on the UW System Prison Education Initiative.

The Audit Committee will hear updates on several audits and the Youth Compliance and Protections program.

The Capital Planning and Budget Committee will consider approval of several building projects, including two at UW-Madison and hear reports on solely managed capital projects, leasing agreements and the 2021-23 capital budget.

The Research, Economic Development and Innovation Committee will hear an update from WiSys Technology Foundation and have discussions on faculty research and entrepreneurship and career opportunities for students.

The full board meets in the afternoon. They will hear reports from Board President Andrew Petersen and Interim President Tommy Thompson. The board will discuss several items, including the 2021-23 employee pay plan and the UW System Prison Education Initiative, before moving into closed session.

October Board of Regents Meeting

The University of Wisconsin System Board of Regents will meet via WebEx videoconference tomorrow, Thursday, October 8. Observers may register to watch the meeting here.

Regents meet in committee Thursday morning:

The Audit Committee will hear a progress report on the FY21 audit plan and discuss restructuring of the office of Compliance and Integrity and its youth protection program.

The Capital Planning and Budget Committee will consider approval of several UW-managed construction and renovation projects, including four at UW-Madison. The committee will also receive an update on the 2021-23 Capital Budget.

The Research, Economic Development & Innovation Committee will hear reports on UW-Green Bay’s Water Science program, the effect of COVID-19 on entrepreneurship, and Governor Evers’ Blue Ribbon Commission on Rural Prosperity.

The Business & Finance Committee will review and consider approval of the Program Revenue Balances Report and discuss two Regent Policy Documents related to foundations and affiliated organizations.

The Education Committee will consider changes to several Regent Policy Documents and and hear two reports on the current semester and online learning.

The full board meets Thursday afternoon. The board will first hear reports from Regent President Drew Petersen and UW System Interim President Tommy Thompson. Petersen is expected to provide an update on the chancellor search at UW-Stevens Point and Thompson will discuss the response to COVID-19 this fall. The board will also hear a report on student behavioral health during the pandemic and recognize the service of Regents Emeritus Gerald Whitburn and Jason Plante and former UW System President Ray Cross.