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UY-Stout: Authori

UY-Madison:

Annual and Counties on

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ABSENT:

so.

Board

Procurement

President would be dissolved;

Board of Regents Meeting Minutes 5/5/95

would cast doubt upon the Board's ability to influence future financial aid policy.

Additional items

Expression of Gratitude to UW-Extension

On behalf of the Board of Regents, Regent Grebe thanked Chancellor Hanna and his colleagues for including them at the annual UW-Extention awards banquet, noting that it was not only enjoyable but it was also an opportunity to learn more about the work done at Extension .

Resolution of Appreciation: Dr. Adolf Gundersen

Regent Grebe concluded his report by noting that three members of the Board of Regents are close to completing their terms; he called on Regent Gelatt to introduce Resolution 6918, which was seconded by Regent Barry and was adopted with a show of applause.

Resolution 6918: Whereas, Adolf Gundersen has completed a seven-year term of meritorious service as a member of the Board of Regents of the University of Wisconsin System; and

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Whereas, he brought to the Board a deep commitment to the welfare of the UW System and its students, as well as his knowledge and experience as the President of the Gundersen Clinic and Chairman of the Board of the Gundersen Medical Foundation; and

Whereas, he has provided leadership and served with dedication as Chair and Vice Chair of the Physical Planning and Development Committee and as Vice Chair of the Council of Trustees of the UW Hospital and Clinics; and

Whereas, among his priorities as a Board member have been strong support for restructuring of the UW Hospital and Clinics to compete effectively in the health care marketplace, improvements in the physical planning process and campus safety procedures, and increased management flexibility for the UW System; and

Board of

with

the that of

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Board of

Chancellors everyone, become friends.

Board of

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Dean School's that it receives about

UV-Madison research activities

ect Leader Professor Stein information on his vitamins (zinc

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to researchers

care to Wisconsin residents,

that the Medical institution is borne out the fact all the extramural funds that

between diet

Regent Gundersen planning efforts. explained how the

Minutes

integrating academic incentives, Schilling's about the average Dean Farrell said that while their salaries with a clinical to the UW.

Overview of the Class of 95

President 1

, enrolled in a the smallest and best the first beneficiaries access to courses, overcrowded a few years Persian Gulf War was laws; the Twins won the at 2941, to recent record better investment over those four years invested in the education of that Bureau, will increase their lifetime baccalaureate She then empties his purse into his head investment in pays the

President also in some very

access and improvements in the advis in a multicultural soc and outside

experiences in addition to

The Univers has also widespread introduction of information institutions, the class of '95 take a variety of for wide web access, gopher servers. telephone registration; the audit to academic records; and the transfer environment of the UW campuses has added, expanded or remodeled; and

Board of Regents Meeting Minutes

more accessible. Finally, ad.minis students spend $800 less per at other schools.

The Class of '95 has athletics, and has benefitted changing student and growth of knowledge in Indian nursing, archaeology, for undergraduates; UW-Eau Lacrosse has adopted a new occurring in the curriculum at concluded her overview of the equipped to compete in a

President Lyall remarked educational value for residents She announced that a of the $4 million gift from John the construction of an on-campus the community.

President Lyall concluded faculty opened their classrooms celebration of teaching and Baccalaureate Degree. Members to see how new teaching for faculty.

REPORT or THE BUSINESS AND

Regent Gelatt, Chair, Committee, and began with had been passed unanimously Resolutions were seconded

Virginia Cassidy Bequest

Resolution 6920: That upon Univers

of the - 6924, which

recommendation of of of Wisconsin and the Chancellor of

Board of

Resolution 6921:

Resolution 6922:

(1)

.Minutes

the the

authorized to s rece necessary to effect the Univers

of of

Trust states under

3. Upon my death, the res subject to the of taxes distributed as follows:

b) 2/9 of all University of Wiscons

and Life research.

c) of Univers Wiscons the directors of the

The total amount of the $440,000.)

That, upon recommendation Univers of Wiscons approves the 1995 96 rules.

That upon the recommendation Univers of Wiscons Distribution Plan and staff be as

The 1995-96 academic staff than one-third distributed on the basis than one-third of the total distributed on the basis of

(2) Unless otherwise specified action, the effective dates

to be

Board of Regents

(3)

(5)

can increases state

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which

assistant established.

ustments

for on

amounts for appointments

( 9) The Board President establish

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maximum of the tate within state pol and that year with appropr documentation to be information.

intent the President

ive

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Resolution

1995-96 Committee.

were

President of the the Chancellor of • the Board of

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to the

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report four of the

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a icular

institutional of

Greenhi 1 of UW-Whitewater and resource allocation

fficient, effective and low-cost consistent with a high quali institutional and programmatic

allocate also noted that

campus structure rather services.

like to continue in their

Assistant, Office of McComb, Assistant

on UW

Board

have contacted umbrella coverage from

teams

- 14

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for the

to

Board

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audits now

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6925 -was

Board of

Resolution

Resolution

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6925:

Resolution 6929:

Resolution 6930:

of

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ident of Richard of

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of the Chancellor of the the President of

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- 17

Board

prograa,

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Falls

Education Committee that the Natural Resources

or at UW·River Falls to consider

is maintains a

who hire the to build.

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news items: UW-Platteville and in

the National Professional Award at the

ion • renewable each student

that allow students to

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rules related the

ago at

ion Committee, Krutsch education, focussed on a program.

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tudents and

Sandefur said that skills

students from the beginning now determined,

be to take

education of a

Education; Wlllil!WI Allen,

of the had

are

and

the

Board of Regents Meeting Minutes 5/5/95 - 23

Government to choose the students, Regent Krutsch explained that current policy allows the President of the System or the Chancellor to choose the student. Regent Randall asked whether the statute dictates participation of students in the screening process; President Lyall replied that while it does not dictate that students must participate in any given committee, it has been both UW-System practice to include students on campus search committees as well as Board policy . .

Regent Krutsch concluded her report by noting that the committee recessed to closed session to consider personnel matters and adjourned at 4:40 p.m.

REPORT OF THE PHYSICAL PLANNING AND DEVELOPMENT COMMITTEE

Regent Barry, Vice Chair, reported that the Physical Planning and Development Committee meeting was convened at 1:00 p.m. in room 1511 Van Hise, and Regents Grebe, Gundersen and Barry were present. He introduced Resolutions 6933 - 6937, which had been unanimously approved by the committee, and moved their adoption. The motion was seconded by Regent Gundersen, and passed unanimously.

UV-Eau Claire: Approval to Name Room in Schneider Social Science Hall

Resolution 6933: That, upon the recommendation of the UW-Eau Claire Chancellor and the President of .the University of Wisconsin System, authority be granted to name conference room SSS-203A in Schneider Social Science Hall the "Lorraine Missling Conference Room."

UV-Oshkosh: Authority to construct a Halsey Science Center Biology Autoclave Replacement Pro1ect. $331.000. All-Agency Facilities Repair and Renovation Funds

Resolution 6934: That, upon the recommendation of the UW-Oshkosh Chancellor and the President of the University of Wisconsin System, authority be granted to construct a Halsey Science Center Biology Autoclave and Dishwasher Replacement project at a cost of $331,000 of General Fund Supported Borrowing - All-Agency Facilities Repair and Renovation Funds.

UV-Stout: Authority to construct a Library Learning Center remodeling pro1ect. $248.000. All-Agency Facilities Repair and Renovation Funds

Resolution 6935: That, upon the recommendation of the UW-Stout

Board

of

Board of Minutes

clarified as to which are retained and which are to be undertaken the in order to avoid any future confusion.

would be charactarized .1..11.&1.auJ1.u&· the other 10% of

current ects which

, which the

for

indicated

a researcher Lubar

to this effect;

The Board took a ten minute recess and reconvened at

6939

MacNeil, Randall, Steil and votes

6939:

UW-Madison, the range, UW-Milwaukee. as s.19.85(l)(c) Wis. Stats., to consider histories relat to naming a facil after person, UW-Madison, as permitted s.19.85(1)( Wis. Stats., and to confer with counsel,

tted s.19.85(l)(g) Wis. Stats.

CLOSED SESSION ACTION

The Board arose from closed session at 11:55 a.m., after which ion of the resolutions was announced:

Resolution 6840: That, upon the recommendation of the Chancellor of the Universi of Wisconsin-Madison and the President of

Board of Regents Meeting Minutes 5/5/95 . 27

the University of Wisconsin System, John D. Wiley be appointed Vice Chancellor for Academic Affairs, University of Wisconsin-Madison, effective June 1, 1995, at an annual salary of $128,000.

UY-Green Bay: Appointment of Vice Chancellor

Resolution 6841: That, upon recommendation of the Chancellor of the University of Wisconsin-Green Bay and the President of the University of Wisconsin System, Howard Cohen be appointed Vice Chancellor, University of Wisconsin­Green Bay, at an annual salary of $98,000, effective July 1, 1995.

UV-Milwaukee: Authorization to offer a salarv that exceeds the Executive Salary Group Six Maximum to a specific individual

Resolution 6842: That, upon recommendation of the Chancellor of the University of Wisconsin-Milwaukee and the President of the University of Wisconsin System, the Chancellor be authorized to offer a salary up to $105,000 for a Dean, School of Education.

Waiver of Employment Condition

Resolution 6843: That the Board of Regents waives the employment condition that would prohibit Victor Ponelis from accepting employment in or receiving compensation for duties performed or work done for the University of Wisconsin System within 12 months after leaving the position of research assistant to the.Board.

OW-Madison: Authorization to offer a salary that exceeds the Executive Salary Group Six Maximum to a specific individual

The following Resolution was approved at the April 7, 1995 meeting and has been released following the acceptance by the individual concerned.

Resolution 6844: That, upon recommentation of the Chancellor of the University of Wisconsin-Madison and the President of the University of Wisconsin System, the Chancellor be authorized to offer a salary of up to C$110,000 for a Professor of Physics, College of Letters and Science .

Minutes

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