University of Wisconsin–Madison

Faculty and Board Meetings

  • Upcoming Faculty Meetings

    Faculty Advisory Committee

    Meeting Agenda

    ________________

    Friday, October 26, 2018

    9:00 am

    Teleconference via WisLine

    1 (855) 947-8255

    8446993#

    ________________

    1. Call to Order

    2. Final Review and Evaluation of Faculty Grants—ACTION ITEM

    The Faculty Advisory Committee will move to meet in closed session pursuant to Wis. Stat. Sec 19.85(e) and (f). This notice is to inform the public that the Committee will convene in open session, but will move to closed session to discuss, review, and hold final deliberations on faculty research grant proposals. The Committee plans to return to open session following the closed session only to close the meeting.

    Compliance with Wisconsin Open Meetings Law:

    To comply with Wisconsin Open Meetings Law requirements under Wis. Stat. § 19.84, written notice of this meeting was provided at least 24 hours prior to this meeting date to the Thompson Center website at https://thompsoncenter.wisc.edu.

    December 2018 or January 2019


    March 2019


    May or June 2019

  • Upcoming Public Board Meetings

     

    Public Leadership Board

    Meeting Agenda

    ________________

     

    Tuesday, October 30, 2018

    8:30 am

     

    Teleconference via WisLine

    1 (855) 947-8255

    8446993#

    ________________

     

    1. Call to Order
    2. Introductions

    a. Board Members

    b. Audience Members

    1. Review, Consultation, and Approval of Faculty Research Grants and Funds(ACTION ITEM)

    The Public Leadership Board will move to meet in closed session pursuant to Wis. Stat. Sec 19.85(e) and (f). This notice is to inform the public that the Board will convene in open session, but will move to closed session to review and discuss funding for faculty research grant proposals (agenda item #2).  The Board will then reconvene in open session to review and discuss funding for speaker grants (agenda item #3), before closing the meeting.

    1. Review, Consultation, and Approval of Speaker Grants and Speaker Funds (ACTION ITEM)

    Compliance with Wisconsin Open Meetings Law:

    To comply with Wisconsin Open Meetings Law requirements under Wis. Stat. §19.84, written notice of this meeting was provided at least 24 hours prior to this meeting date to the Wisconsin State Journal, the Wheeler Report, Wisconsin Radio Network, and the Milwaukee Journal Sentinel, and was posted on the Thompson Center website at https://thompsoncenter.wisc.edu


    January 2019


    March 2019


    May/June 2019

  • Past Meetings

    10-22-18 Public Advisory Board


    10-12-18 Faculty Advisory Committee


    9-6-18 Faculty Advisory Committee


    6-25-18  Faculty and Public Advisory Board


    6-12-18 Public Advisory Board


    4-30-18  Public Advisory Board