| 1. | Academic and Administrative Appointments | Action | A-1 | |
| David B. Thorud, Acting Provost and Vice President for Academic Affairs | ||||
| 2. | Instructional Improvement and Innovation | Information | A-2 | |
| Christine Ingebritsen, Acting
Dean & Associate Vice Provost, Office of Undergraduate Education Donald H. Wulff, Director, Center for Instructional Development and Research and Associate Dean, Graduate School |
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| 3. | Other Business | Information | ||