10:30 a.m. | Regent 302

  • 10:30–10:40 a.m. Provost updates | Provost Russ Moore
  • 10:40–10:50 a.m. Chancellor's updates | Chancellor Phil DiStefano
  • 10:50–11 a.m. Policy review and input: Grade replacement, course materials submission | Sr. VP Ann Schmiesing
  • 11–11:10 a.m. Financial Futures update | Sr. VP Ann Schmiesing, AVC Carla Ho-a
  • 11:10–11:20 a.m. Sabbatical discussion | AVP Michele Moses, Dean Jim White
  • 11:20–11:50 a.m. Transfer success comittee report and recommendations | Sr. VP Katherine Eggert, AVC Kevin MacLennan
  • 11:50 Adjournment for lunch

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.