Time: 2:30 p.m.
Location: Microsoft Teams
- Call to order
- Auto consent
- Approval of October 14, 2025, meeting minutes
- Chair’s Report
- Guests
- Chancellor Thomas Gibson (2:35 pm)
- Provost Andrew Daire (2:45 pm)
- Associate Vice Chancellor, Human Resources, Makda Fessahaye and Total Rewards Director Renee Joos (2:55 pm)
- President, Student Association Jeremi Lukos (3:10 pm)
- Vice Provost for Academic Affairs Dave Clark – 2030 Project Update (3:20 pm)
- New Business
- SAAP 10-13 Treatment of Human Anatomical Specimens – Presented by Melody Harries, Research Compliance Director (3:35 pm)
- SAAP 14-5 Research Misconduct Policy – Presented by Associate Vice Provost for Research Kristian O’Connor and Research Integrity and Compliance Manager Jeff Nytes (3:45 pm)
- Unfinished Business – None
- Committee Reports
- Committees
- Subcommittees
- General Good and Welfare
- Adjournment