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Meeting Materials

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Meeting Materials

About Meeting Materials

Information provided prior to or during the Board’s regular meetings:

  • The outline agenda is posted approximately one week prior to the next regularly scheduled meeting. It contains the meeting times and topics for the full-Board meeting and committee meetings. It is referred to as the “outline” agenda because no supporting materials are included.
  • The agenda and supplemental materials are posted on Monday of the week of the next regular meeting.
  • Webcast: Beginning in September 2004, the Board began webstreaming meetings via live audio. In May 2006, video was included in the webstreams for all meetings held in Madison.  Since then, video has been added for meetings hosted outside of Madison.  The videostream archive includes PowerPoint presentations.
  • Location: Unless otherwise indicated, the location for meetings is Van Hise Hall, Room 1820, 1220 Linden Drive, in Madison. View map

Additional information provided after the meeting:

  • Full-Board Minutes: The full-Board minutes are maintained by the Office of the Board of Regents and serve as the official record of Board of Regents meetings. Minutes are posted as soon as practicable after approval.
  • Committee Minutes: The committee minutes are maintained by the Office of the Board of Regents and serve as the official record of Board of Regents committee meetings.
  • Summaries: See News & Events under “Regent News” for same-day news summaries of regular Board of Regents meetings. Search the meeting materials archive or news archive for previous news summaries.

Board of Regents Digital Collections: Archival Minutes (1921-1991)

This collection consists of the digitized minutes of the meetings of the University of Wisconsin Board of Regents from 1921-1991. The 70-year scope of this collection captures the expansion of the University of Wisconsin from one four-year campus in Madison with 7,344 students to a statewide system of 26 campuses annually serving more than 173,000 students and over one million Wisconsin residents through statewide Extension.

Browse the Collection

Meeting Materials (1992-Present)

Agendas, Minutes, and Webcast Documentation (organized by date(s) of meetings)

2015

December 10-11, 2015

Regents Meeting

Agendas and Supporting Materials

  • Outline Agenda
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development, and Innovation Committee
    • Audit Committee
  • Friday Agenda and Materials
  • Board of Regents Committees
  • Board of Regents 2015-2016 Meeting Calendar

Webcasts

  • December 11 Video Webcast

October 8-9, 2015

Regents Meeting

Agendas and Supporting Materials

  • Outline Agenda
  • Thursday Agenda and Supporting Materials
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development, and Innovation Committee
  • Friday Agenda and Supporting Materials
  • Board of Regents Committees
  • Board of Regents 2015-2016 Meeting Calendar

Webcasts

  • October 8 Video Webcast
  • October 9 Video Webcast

September 10-11, 2015

Regents Meeting at UW-Whitewater

Agendas and Supporting Materials

  • Outline Agenda
  • Thursday Agenda and Supporting Materials
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development, and Innovation Committee
    • Audit Committee
  • Friday Agenda and Supporting Materials
  • Board of Regents Committees
  • Board of Regents 2015-2016 Meeting Calendar

Minutes

  • Committee Minutes:
    • Education Committee Minutes
    • Business and Finance Committee Minutes
    • Capital Planning and Budget Committee Minutes
    • Research, Economic Development, and Innovation Committee Minutes

Webcasts

  • September 10 Video Webcast
  • September 11 Video Webcast

July 9, 2015

Regents Meeting

Agendas and Supporting Materials

  • Outline Agenda
  • Full Board Agenda and Supporting Materials
  • Committee Agendas and Supporting Materials:
    • Business and Finance Committee
    • Capital Planning and Budget Committee
  • Board of Regents Committees
  • Board of Regents 2015-2016 Meeting Calendar

Minutes

  • Committee Minutes:
    • Business and Finance Committee Minutes
    • Capital Planning and Budget Committee Minutes

Webcasts

  • July 9 Video Webcast (morning)
  • July 9 Video Webcast (afternoon)

 June 4-5, 2015

Regents Meeting at UW-Milwaukee

Agendas and Supporting Materials

  • Outline Agenda
  • Thursday Agenda and Supporting Materials
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development, and Innovation Committee
    • Audit Committee
  • Friday Agenda and Supporting Materials
  • Board of Regents Committees
  • Board of Regents 2015 Meeting Calendar

Minutes

  • Committee Minutes:
    • Education Committee Minutes
    • Business and Finance Committee Minutes
    • Capital Planning and Budget Committee Minutes
    • Research Economic Development, and Innovation Committee Minutes
    • Audit Committee Minutes

Webcasts

  • June 4 Video Webcast
  • June 5 Video Webcast

April 9-10, 2015

Regents Meeting at UW-Waukesha

Agendas and Supporting Materials

  • Outline Agenda
  • Thursday Agenda
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development, and Innovation Committee
    • Audit Committee
  • Friday Agenda and Supporting Materials
  • Board of Regents Committees
  • Board of Regents 2015 Meeting Calendar

Minutes

  • Committee Minutes:
    • Education Committee Minutes
    • Business and Finance Committee Minutes
    • Capital Planning and Budget Committee Minutes
    • Research, Economic Development, and Innovation Committee Minutes
    • Audit Committee Minutes

Webcasts

  • April 9 Video Webcast
  • April 10 Video Webcast (morning)

 March 5, 2015

Regents Meeting

Agendas and Supporting Materials

  • Outline Agenda
  • Agenda and Supporting Materials

Minutes

  • Committee Minutes:
    • Audit Committee Minutes - March 3, 2015

Webcasts

  • March 5 Video Webcast (morning)
  • March 5 Video Webcast (afternoon)

 February 5-6, 2015

Regents Meeting at UW-Madison

Agendas and Supporting Materials

  • Outline Agenda
  • Thursday Agenda
  • Committee Agendas and Supporting Materials:
    • Education Committee
    • Business and Finance Committee
    • Capital Planning and Budget Committee
    • Research, Economic Development and Innovation Committee
  • Friday Agenda and Supporting Materials
  • Board of Regents Committees

Minutes

  • Committee Minutes:
    • Education Committee Minutes - February 5, 2015
    • Education Committee Minutes - February 6, 2015
    • Business and Finance Committee Minutes
    • Capital Planning and Budget Committee Minutes
    • Research, Economic Development, and Innovation Commi
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