Tag: Regents

June Board of Regents Meeting

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Universities of Wisconsin logo The Universities of Wisconsin Board of Regent will meet at UW-Milwaukee on Thursday and Friday, June 6 and 7. Zoom links to the open portions of the meeting are available here.

This is the first board meeting for newly-appointed Regents Jack Salzwedel, Tim Nixon, and Desmond Adongo. Salzwedel and Nixon will serve 7-year terms, while Adongo will serve a 2-year term as a non-traditional student.

The Regents will meet in committee Thursday morning:

  • The Audit Committee will hear several reports, including the UW-Milwaukee’s NCAA Division I Athletics 2023-24 report and the FY24 Audit Plan Progress Report. The committee will also consider approval of the FY25 Audit Plan and the FY25 Annual Plan for the Office of Compliance and Risk Management.
  • The Capital Planning & Budget Committee will discuss granting authority for several building projects, the sale of a parcel of land at the Marshfield Agricultural Research Station, and a UW-Madison lease agreement. The committee will consider approval of a report on how UW-Madison will honor veterans and military service as part of the Camp Randall Sports Center Replacement Project.
  • The Business & Finance Committee will hear a report from UW-Milwaukee on financial and administrative planning and consider approval of a contractual agreement at UW-Madison and the 2024-25 UW System annual operating budget. The committee will also hear an update on shared services across the Universities of Wisconsin.
  • The Education Committee will consider approval an institutional policy on campaigning in residence halls, four new degree programs, including two at UW-Madison, and the 2024 tenure and promotion report. The committee will also discuss a dual enrollment report and hear an update from the UW System Division of Academic and Student Affairs.

The full board will meet Thursday afternoon and Friday morning. On Thursday, the board will introduce newly-appointed Regents (see above) and hear reports from outgoing Regent President Karen Walsh and Universities of Wisconsin President Jay Rothman. Rothman is expected to provide an update on free speech and civil dialogue on campus.

The Regents will also meet in closed session on Thursday afternoon. They will discuss a student request to review disciplinary action at UW-Madison, a faculty request to review UW-La Crosse personnel decisions, and chancellor personnel evaluations.

On Friday, the Regents are scheduled to recognize the 2024 Academic Staff Excellence Award winners, elect new Board officers, and approve their 2024-25 meeting schedule.

 

 

PROFS Statement on Paid Parental Leave

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Last week the University of Wisconsin System Board of Regents met and heard about the implementation of paid parental leave for UW-Madison and Universities of Wisconsin institutions. PROFS has been working diligently for several years to bring this much-needed benefit to faculty and staff, including post-doctoral fellows. While we strongly support UW’s paid parental leave plan, we will continue to push for paid family leave for all Wisconsin workers. Our statement:
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April Board of Regents Meeting

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Universities of Wisconsin logoThe Universities of Wisconsin Board of Regents will meet at the University if Wisconsin-Platteville Thursday and Friday, April 4 and 5. Zoom links for the open portions of the meeting are here.

Regents will meet in committee Thursday morning.

  • The Business and Finance Committee will hear a presentation on a sustainable financial future from UW-Platteville and consider approval of 2024-25 tuition rates, two contractual agreements, and new paid parental leave policies for UW-Madison and the UW System.
  • The Education Committee will consider approval of a continued test optional admissions policy through summer 2027 and several new degree programs, including a BS in dairy and food animal management at UW-Madison. The committee will also hear updates on dual enrollment and the student behavioral health initiative.
  • The Audit Committee will hear an updates on recent audits and the audit plan progress report.
  • The Capital Planning & Budget Committee will hear a presentation from UW-Platteville and consider approval of changes to a Regent policy document relating to the removal of unneeded structures. The committee will also move into closed session to consider approval of the naming of facilities at UW-Madison and UW-La Crosse.

The full board will meet Thursday afternoon and Friday morning. On Thursday, Regents will consider approval of 2024-25 tuition rates and hear a presentation from UW-Platteville and updates from Regent President Karen Walsh and Universities of Wisconsin President Jay Rothman. The Regents will also consider performance evaluations for chancellors and compensation adjustments for the UW President and chancellors.

On Friday, the Regents will watch a video presentation on this year’s Research in the Rotunda and present the 2024 Regents Teaching Excellence Awards. An optional closed session is on the agenda, and the Regents may also vote on action taken aforementioned closed session.

April Legislative Update

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The update below was shared with members of the Faculty Senate yesterday. The Senate meets in Room 272 Bascom Hall on the first Monday of the month, October through May, except in January.

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February Board of Regents Meeting

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Universities of Wisconsin logo The Universities of Wisconsin Board of Regents will meet at UW-Madison’s Union South on Thursday and Friday, February 8 and 9. UW-Madison will host the Regents at the Chazen Museum of Art on Wednesday evening and at Olin House on Thursday evening. Open portions of the meeting will be available on Zoom.

Regents will meet in committee Thursday morning:

  • The Audit Committee will hear several updates, including the FY24 Audit Plan Progress Report; UW-Madison’s NCAA Division I 2022-23 Athletics Report; the Risk, Compliance and Audit Program; and the Youth Protection and System Policy.
  • The Capital Planning and Budget Committee will discuss giving authority to several campuses for a variety of items, including the construction of UW-Madison’s Camp Randall Sports Center, the sale of the Chancellor’s residence at UW-Milwaukee, and permission for UW-Eau Claire to lease a building for student housing. The committee will move into closed session to consider personal histories as they relate the naming of a facility at UW-Madison.
  • The Business and Finance Committee will discuss several contractual agreements, including one at UW-Madison with Fanatics, hear two reports on information technology projects, and an update on the Universities of Wisconsin’s engagement with Deloitte as it relates to the 2023-28 Strategic Plan and elimination of structural deficits at several campuses.
  • The Education Committee will consider four new degree programs, including a Bachelor of Science in Design, Innovation, and Society at UW-Madison, and consider approving a policy that would eliminate application fees at all campuses except UW-Madison, UW-Eau Claire and UW-La Crosse. The current policy limits the application fee waiver to a student’s first three applications, with the exception of the campuses listed above. UW-Madison will also host a presentation on undergraduate research.

The full board will meet Thursday afternoon and Friday morning. On Thursday the board will hear updates from UW President Jay Rothman and Regent President Karen Walsh. UW-Madison Chancellor Jennifer Mnookin will address the board on the topic of “Innovation for the Public Good” and Associate Vice President Monica Smith of the UW Office of Equity, Diversity, Inclusion and Belonging will provide an update.

On Friday the Regents will consider approval of committee action, participate in a panel discussion,“Strategic Alliances: Maximizing Federal Funding Opportunities Through Public-Private Partnerships,” and present the 2024 Regents Diversity Awards.

PROFS President on For the Record

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PROFS President Michael Bernard-Donals was recently interviewed by Will Kenneally for WISC-TV’s public affairs program For the Record. Bernard-Donals discussed the agreement reached last week between Assembly Speaker Robin Vos (R-Rochester) and the Universities of Wisconsin Board of Regents.

 

PROFS Testimony to JCOER in Support of UW Pay Raises

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The Joint Committee on Employment Relations is meeting today to vote on the UW pay plan which was passed earlier this summer, but not approved by the committee on October 17. The recent agreement between Assembly Speaker Robin Vos (R-Rochester) and the Universities of Wisconsin Board of Regents paved the way for the pay raises to be approved.

Our testimony to the committee:

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October Board of Regents Meeting

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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.

 

June Board of Regents Meeting

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The University of Wisconsin System Board of Regents will meet at the University of Wisconsin-Milwaukee on Thursday and Friday, June 8 and 9. The meeting will be held at the Helene Zelazo Center for the Performing Arts, 2419 E. Kenwood Boulevard. Registration to view the meeting remotely is here.

On Wednesday afternoon, the Regents will present the Regents Business Partnership Award to WEC Energy Group. UWM Chancellor Mark Mone will host the Regents at a reception following the award presentation.

The Regents will meet in committee Thursday morning:

  • The Audit Committee will hear the 2022-23 NCAA Division I Athletics report, consider approval of the FY24 Audit Plan and FY24 Annual Plan for the Office of Compliance and Risk Management, and hear from UWM on the culture and community of compliance.
  • The Capital Planning and Budget Committee will consider a lease agreement for the UW-Madison College of Engineering and a transfer of greenhouse ownership agreement at UW-Madison’s Arlington Research Station, and hear several updates, including one from UWM on capital planning and progress.
  • The Budget & Finance Committee will hear several reports and consider approval of an application fee increase for UW-Madison undergraduates, a reduction in segregated fees at UW-Madison and UW-Oshkosh, and various agreements.
  • The Education Committee will consider approval of the annual request from the Vilas Trust Fund to UW-Madison and UWM and several new degree programs, including three at UW-Madison. The committee will also hear the 2023 Annual Report of Faculty Promotions.

The full board will meet in closed session Thursday afternoon before attending a reception at the James and Yvonne Ziemer Nursing Simulation Center. On Friday, the Regents may meet in an optional closed session.