| 1. | Academic and Administrative Appointments | Action | A-1 | |
| Phyllis M. Wise, Provost and Vice President for Academic Affairs | ||||
| 2. | Establishment of a Graduate Certificate Program in Law and Society Studies in the Comparative Law and Society Studies Center | Action | A-2 | |
| Phyllis M. Wise Melissa A. Austin, Associate Dean for Academic Programs, The Graduate School |
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| 3. | Leadership, Community, and Values Initiative: Overview and Update | Information | A-3 | |
| Phyllis M. Wise Ana Mari Cauce, Executive Vice Provost Arthur R. M. Nowell, Dean of Ocean and Fishery Sciences Joanne L. Suffis, Interim Vice President for Human Resources |
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| 4. | Other Business | |||
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