10:30 a.m. | Regent 302

  • 10:30–10:45 a.m. Provost updates | Provost Russ Moore
  • 10:45–11:15 a.m. Policy review: Fiscal management of sponsored projects, campus exclusion, parental leave, final examinations | Director Louise Vale, Sr. VP Katherine Eggert
  • 11:15–11:20 a.m. Financial Futures update, workstream gifts | Sr. VP Ann Schmiesing, AVC Carla Ho-a
  • 11:20–11:35 a.m. Graduate School grievance process update | Interim Dean Leslie Reynolds
  • 11:35 a.m. to noon Executive session, deans only
  • Noon Adjournment

Accompanying Documents

Meeting Ground Rules

  • Listen to others and hear their experiences.
  • Be open and honest.
  • State views and ask genuine questions.
  • Challenge yourself and others.
  • Stay engaged and present.
  • Permission to make mistakes.
  • Discuss undiscussable issues.