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Wisconsin Universities: Board of Regents Meeting – Day 2

On June 7, 2024, the Board of Regents of the Universities of Wisconsin will hold a meeting on the following Day 2 agenda:

1. Calling of the role

2. Declaration of Conflicts

3. Report and approval of actions taken by the Business & Finance Committee

4. Report and approval of actions taken by the Education Committee

5. Report and approval of actions taken by the Capital Planning and Budget Committee

6. Report and approval of actions taken by the Audit Committee

7. Presentation of the 2024 Regents Academic Staff Excellence Awards

• Lynda Bader, director of Clinical Trials Strategic Initiatives, School of Medicine and Public Health – UW-Madison

• Jenna Graff, director of the Office of International Education – UW Oshkosh

• Children’s Center – UW-Whitewater

8. Annual election of officers of the Board of Regents

9. Approval of the Board of Regents meeting schedules for 2025 and 2026

10. Resolution of Appreciation for the Service of Regent Jen Staton on the University of Wisconsin System Board of Regents

11. Resolution of Appreciation for the Service of Regent John Miller on the University of Wisconsin System Board of Regents

12. Resolution of appreciation to UW-Milwaukee for hosting the June 2024 meeting

13. Regent communications, petitions and memorials

14. Closed Session Enter a closed session to:

A. Consider a student’s request for review of a UW-Madison disciplinary decision, as authorized by s. 19.85(1)(a), (f) and (g), Wis. Stats.;

B. Consider requests from faculty members to review UW-La Crosse’s personnel decisions, as authorized by s. 19.85(1)(c), (f) and (g), Wis. Stats.; C. Consider personnel reviews of chancellors, as authorized by s. 19.85(1)(c), Wis.Stats.

15. Adjourn

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