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Upcoming Faculty Advisory Committee Meetings
Faculty Advisory Committee
Meeting Agenda
Thursday, May 26, 2022 at 9am
Zoom Meeting: https://uwmadison.zoom.us/j/98058658171
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1. Call Meeting to Order
2. Approval of Previous Meeting Minutes (Action Item)
3. Single Blind Review of Competitive Research Grant Award Applications (Action Item)
a. The Faculty Advisory Committee may go into closed session 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.”
4. Annual Performance Evaluation of Director (Action Item)
a. The Faculty Advisory Committee may go into closed session under Wis. Stat. 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.”
5. Return to Open Session
6. Distinguished Public Leadership Award Medal (Action Item)
7. Budget Update
8. Prospective FY2023 Events
9. Legal Affairs Advisory Opinion on Thompson Center Governance
10. 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 on the Thompson Center website, on 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.
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Upcoming Public Leadership Board Meetings
Public Leadership Board
Meeting Agenda
Tuesday, May 31, 2022 at 9am
Zoom Meeting: https://uwmadison.zoom.us/j/92918801648
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1. Call Meeting to Order
2. Approval of Previous Meeting Minutes (Action Item)
3. Review & Awarding of Competitive Research Grant Applications (Single Blind) and Speaker Grant Applications (Action Items)
a. 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.”
4. Annual Performance Evaluation of Director
a. 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.”
5. Return to Open Session
6. Distinguished Public Leadership Award Medal (Action Item)
7. Budget Update
8. Prospective FY2023 Events
9. Legal Affairs Advisory Opinion on Thompson Center Governance
10. 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 on the Thompson Center website, on 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.
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Past Meetings
1-14-21 Public Leadership Board
1-12-21 Faculty Advisory Committee
7-27-21 Faculty Advisory Committee
7-14-21 Public Leadership Board
7-7-21 Faculty Advisory Committee
6-17-21 Public Leadership Board
6-3-21 Public Leadership Board
6-2-21 Faculty Advisory Committee
4-22-21 Public Leadership Board
4-22-21 Faculty Advisory Committee
4-16-21 Faculty Advisory Committee
4-13-21 Public Leadership Board
4-6-21 Faculty Advisory Committee
1-28-21 Public Leadership Board
1-20-21 Faculty Advisory Committee
12-16-20 Faculty Advisory Committee
12-2-20 Faculty Advisory Committee
11-9-20 Public Leadership Board
7-23-20 Public Leadership Board
6-24-20 Faculty Advisory Committee
5-1-20 Public Leadership Board
4-22-20 Public Leadership Board
2-13-20 Public Leadership Board
1-30-20 Faculty Advisory Committee
8-22-19 Faculty Advisory Committee
6-20-19 Public Leadership Board
5-28-19 Faculty Advisory Committee
5-21-19 Public Leadership Board
5-15-19 Faculty Advisory Committee
1-26-19 Public Advisory Board
1-22-19 Faculty Advisory Committee
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