September 10, 2025-Athletic Board-Agenda

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Time: 8:30 a.m.
Location: Pavilion 148

  1. Call to order by Kevin Keenan (Asked to call meeting by Sec of the University)
  2. Introductions
  3. Welcome from Amanda Braun, Director of Athletics
  4. Student-Athlete Updates
    • MKE SAAC & Horizon League SAAC – Belle Roloff, Savannah Sievert, Zach Schmidt, Josie Johnson and Bella Lipski
  5. Approval of May 2025 minutes
  6. Election of the 2025-26 Chair, Vice-Chair, & Secretary, refer to By-laws for explanation of duties. Chair must be UWM Faculty; Vice Chair and Secretary can be UWM Faculty or Academic Staff.
  7. Orientation – Athletics liaison will briefly review committee work
    1. Steering Committee – Amanda Braun
    2. Academic Integrity – Clare Faurote
    3. By-Laws, Governance and Compliance, Student appeals – Peter Baran
    4. Fiscal, Equity, Personnel – Cathy Rossi
  8. New Business
    1. Determine placement of Board members on committees. See proposed attached.
    2. NCAA Update – Amanda Braun
    3. Ticket procedure – Adam Ahearn
  9. Closing announcements