Tag: Regents

The University of Wisconsin System Board of Regents will meet at the University of Wisconsin-River Falls on Thursday and Friday, October 5 and 6. The open portions of the meeting will be available on Zoom. Regents will also present the Regents Business Partnership Award on Wednesday, October 4.

The Regents participate in committee meetings on Thursday:

• The Audit Committee will hear updates on recently completed audits and the Audit Plan Progress Report and hear an update on cybersecurity, including an update on TikTok and the prohibition of using TikTok on university-owned devices.
• The Capital Planning & Budget Committee will discuss several facilities agreements, including a lease agreement for space to house the Family Medicine Residency program at UW-Madison.The committee will also hear an update on the 2025-31 capital budget plan.
• The Business & Finance Committee will hear reports on program revenue balances and gifts, grants, and contracts. The committee will also hear a presentation from UW-Rivers Falls on financial stability and increased opportunity.
• The Education Committee will hear an update on the implementation of direct admissions and consider four new degree programs, including three at the Wisconsin School of Business.

Regents meet in full session on Thursday afternoon and Friday morning. On Thursday, UW System President Jay Rothman and Regent President Karen Walsh will provide updates, and UW-River Falls Chancellor Maria Gallo will deliver a presentation on how higher education will address the challenges of the greater good in the future. Regents will then move into closed session to discuss personnel evaluations of chancellors and negotiate and confer with counsel certain contractual agreements.

On Friday, the Regents will hear reports and approve committee actions and present the 2023 Staff Excellence Awards. They may also go into an optional closed session.

The University of Wisconsin System Board of Regents will meet at the Gordon Dining and Event Center at UW-Madison today and tomorrow, December 8 and 9. Registration for the livestream of the open portions of the meeting is here.

Regents will meet in committee Thursday morning:

• The Audit and Business & Finance Committees will meet jointly to discuss the draft 2022 Annual Financial Report. The draft report states “…UW System’s Net Position increased significantly, from $6 billion in fiscal year 2021 to nearly $6.4 billion in 2022. This increase is largely attributable to our investments in capital assets and other restricted assets, such as pension assets.” The draft report further states that “UW System has proven to be both flexible and resilient. Instead of returning to ‘business as usual,’ the UW System is applying the knowledge gained from the pandemic, with respect to digital pedagogy, student access, research, and dynamic approaches to work, to address current challenges of rising inflation, changing enrollments, and volatility in capital markets.”
• The Business & Finance Committee will consider approval graduate and professional school tuition increases at UW-Madison, two collective bargaining agreements, and new salary ranges for senior executives (UW System president, senior vice presidents and vice presidents; and chancellors and provosts/vice chancellors). The committee will also hear reports on faculty turnover and faculty salary adjustments.
• The Education Committee will consider two new degree programs at UW-Milwaukee and hear reports on the Wisconsin Partnership Program, credit for prior learning, and dual enrollment.
• The Audit Committee will hear updates on the FY23 Audit Plan Progress Report and the Annual Report of Regent Policy Document 4-21, Commitment to Academic Freedom and Freedom of Expression.
• The Capital Planning & Budget Committee will consider approval to increase the budget of UW-Madison’s Computer, Data and Information Science Building and UW-Madison’s purchase of a building and almost 6 acres on University Avenue. The building will house those programs displaced by the redevelopment of the Mosse Humanities Building. The committee will also discuss approval of several building and renovation projects, including projects at Grainger Hall, the Law Building, the Materials Science Engineering Building, and a UW-Madison parking structure.

The full board will meet Thursday afternoon and Friday morning. On Thursday, the board will hear updates from UW System President Jay Rothman and Regent President Karen Walsh. Rothman will provide an update on the recent announcement that UW-Platteville at Richland will end in-person instruction at the end of this academic year, while Walsh will update the board on chancellor searches at UW-Platteville and UW-Whitewater. The board will also discuss and consider approval of the 2023-28 Strategic Plan. Finally, the board will move into closed session to discuss a naming gift at UW-Stevens Point, chancellor salary adjustments, and an employment agreement for the Regent Executive Assistant and Corporate Secretary.

On Friday, Regents will approve committee action and amendments to Regent By-laws. The board will also hear a panel discussion on the Dairy Innovation Hub.

According to the agenda, Governor Tony Evers may also visit the Regents on Thursday afternoon or Friday morning.