University of Wisconsin- Madison
University of Wisconsin- Madison Division of Intercollegiate Athletics Athletic Board Meeting Minutes October 5, 2018 (1:00 p.m.) Heritage Hall – Camp Randall Stadium PRESENT: Chair: Pete Miller Committee Alexandra Hader, Andrea Mason, Ann Sheehy, Bruce Klein, Dan Lisowski, Members: Gretchen Viney, Jackie Hank, Jacqueline Beaulieu, Jeanette Roberts, John Schaefer, Karl Shoemaker, Matt Aronson, Suzanne Gilreath (on behalf of Melissa Pick), Patrick Finley, Paul McCann, Regina Murphy, Seth Pollak, Tammie Hodgson, Tricia Droes Athletics Barry Alvarez, Chris McIntosh, Doug Tiedt, Jason King, Jeff Schmidt, Justin Staff: Doherty, Katie Smith, Marija Pientka, Mario Morris,Terry Gawlik, Bridget Woodruff, Michael Moll, Sheridan Blanford, Brandon Spiegel, Emma Rickelman Other: Andrew Norman (UW-Madison Office of Administrative Legal Services); Claire Dalle Molle (UW-Madison Office of Administrative Legal Services); Todd Milewski (Wisconsin State Journal) ABSENT: Doug McLeod, Jeanan Yasiri Moe, John Horn, Kenneth Mayer, Susan Lederer I. Meeting called into open session at 1:15pm II. Introductions III. Approval of agenda A. Motion was made to approve agenda. Motion was passed unanimously IV. Review and approval of minutes from September 7, 2018 meeting A. Motion was made to approve minutes. Motion passed unanimously. V. Athletics safety review report – Claire Dalle Molle, Andrew Norman, Peter Miller A. Miller provided background on how safety review originated and was generated 1. In response to national news, Coach Alvarez charged Walter Dickey to lead process. 2. Two groups i. Advisory group of experts: Ann Sheehy, Chief Kristen Roman, Regina Milner, Alando Tucker, Pete Miller ii. Working group: Pete Miller, Andrew Norman, Claire Dalle Molle, Katherine Wodajo, Brady Minter, Dan Rohrer, Alando Tucker 3.
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