10:30 to 10:50 a.m. Provost updates (Provost Russ Moore)

10:50 to 11 a.m. Program review policy: Discussion and vote (AVC Jeff Cox)     

Policy document; Vote update: Passed 14-0                    

11 to 11:15 a.m. Contract pay for Faculty (AVC Jeff Cox)

11:15 to 11:45 a.m. Academic Futures update (AVC Jeff Cox, Emily Cobabe-Ammann)                       

11:45 to noon Open discussion, adjournment