Meeting Notices

Meeting notices should be used to announce meetings of established universitywide committees or for agendas that include discussions of issues of universitywide concern. The Open Meetings Law requires that meeting notices inform those reasonably likely to be interested in the agenda under discussion. Meetings of departments or committees generally may be announced within those specific areas only and need not be included in meeting notices unless the agenda includes universitywide matters.

• Submit meeting agendas by Thursday for meetings scheduled for the following week via the Meeting Notice form.
• If the Thursday deadline is not met, committee representatives are responsible for the distribution of late meeting notices to constituents. The late meeting agenda should also be submitted via the Meeting Notice form.
• Changes to posted meetings must be submitted via the Meeting Change Request form.
• Wisconsin Department of Justice Open Meeting Compliance Guide
• UW-System General Counsel Overview of Wisconsin's Open Meeting Law

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Monday, Dec. 1

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Please contact Kris Knutson or Sarah Forcier for the link. Agenda: 1) GE Outcomes.

Tuesday, Dec. 2

Compensation and Budget
2-3 p.m., via Teams. Join by computer, mobile app or room device. Meeting ID: 243 952 466 448 48; Passcode: Jc9Lh6ce. Agenda: 1) Approval of October 21, 2025, Meeting Minutes; 2) Guest: Dr. Mary Hoffman, Interim Provost, Re: Act 15 Faculty Market adjustments; 3) As May Arise.

University Senate Executive Committee
3-4 p.m., via Microsoft Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of November 18, 2025; 2) Review of the tentative agenda for December 9, 2025 meeting of the University Senate; 3) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 4) H Drive to One Drive Updates; 5) Update on the reporting line for the library director; 6) Announcements; 7) Consultation with the Chancellor/Administration regarding a nomination for an honorary degree. Pursuant to Wisconsin State Statutes 19.85 (c) the committee contemplates going into closed session for the purpose of discussion; 8) Adjournment. Meeting materials.

Thursday, Dec. 4

Council on Internationalization and Global Engagement 
2-3 p.m., Schofield 111/online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.

Monday, Dec. 8

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes of previous meeting; 2) Miscellaneous business; Visit the ULEC SharePoint page for the most up-to-date agenda and the Zoom link.

Wednesday, Dec. 10

Academic Staff Professional Development Committee
2-3 p.m. via Microsoft Teams. Agenda: 1) Welcome; 2) Approval of minutes; 3) Proposal review; 4) Adjourn.