10:30 to 10:40 a.m. Provost Updates (Provost Russ Moore)

10:40 to 10:50 a.m. Faculty Affairs Policies in Response to Tenure Audit, Discussion and Vote (AVP Jeff Cox) - Accompanying document

Vote update: Passed 8-0

10:50 to 11:20 a.m. Boulder Leadership (VC Deb Coffin); Advancement Council Update (AVC Derek Bellin)     

11:20 to noon Avature (ATS) Update and Discussion (Provost Russ Moore, CFO/SVC Kelly Fox, CHRO Katherine Erwin)

Noon Adjournment