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
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.