Faculty and Board Meetings

Thursday, June 17 at 2pm
Zoom Meeting: https://uwmadison.zoom.us/j/99573639854
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1. Call Meeting to Order
2. Review and Approval of Previous Meeting Minutes (Action Item)
3. Thompson Center Director Position (Action Item)
   1. The Public Leadership Board may go into closed session under Wis. Stat. Section 19.85(1)(c) due to its “considering employment, promotion, compensation or performance data of any public employee over whom the governmental body has jurisdiction or exercises responsibility. Example: Consideration by a departmental executive committee of job applicants, performance reviews, teaching evaluations or merit increases.”
4. Review & Awarding of Competitive Research Grant Applications (Single Blind) and Speaker Grant Applications (Action Items)
   1. The Public Leadership Board may go into closed section under Wis. Stat. 19.85(1)(e) on this item due to its “deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.”
5. Return to Open Session for Questions and Future Items

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, the UW-Madison Open Meeting Notices website, and to a series of Wisconsin media organizations.

Please contact staff at the Thompson Center at thompsoncenter@wisc.edu with any questions.