September 9, 2026 –  Athletic Board – Agenda

Posted on:

Time: Wednesday at 8:30 AM
Location: In-Person in Pavilion 148, 3409 N. Downer Ave.

  1. Call to order by Jen Earl Boehm
  2. Introductions
  3. Welcome from Amanda Braun, Director of Athletics
  4. Approval of the May 6, 2026 meeting minutes
  5. Election of the 2026-27 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.
  6. 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-Athlete appeals – Peter Baran
    4. Fiscal, Equity, Personnel – Cathy Rossi
  7. New Business
    1. Determine placement of Board members on committees.  See proposed attached.
    2. Ticket procedure – Adam Ahearn
  8. Meeting Schedule*
  9. Adjournment


*FUTURE MEETINGS – First Wednesday of every month (except January, ending in May) 8:30 am-9:45 am (October – April virtual on Teams)
October 7th – By-Laws, Governance and Compliance, Student-Athlete Appeals
November 4th – Academic Integrity
December 2nd – Fiscal, Equity, Personnel
February 3rd – By-Laws, Governance and Compliance, Student-Athlete Appeals
March 3rd – Academic Integrity
April 7th – Fiscal, Equity, Personnel
May 5th No Subcommittee – In-Person – Pavilion 148