3:30 p.m. – 0012 Westbrook (Divinity School)
1. Approval of minutes of April 17, 2008 meeting (minutes)
2. Announcements
3. Nomination of Candidates for Earned Degrees
4. Executive Session – Vote on Honorary Degrees
5. Appointment of Faculty Ombudsman (exhibit 1 – pdf)
6. Vote on proposal from the Nicholas School and Pratt School to establish a dual Master of Environmental Management and Master of Engineering Management (MEM/MEMP) (see April agenda – below – for exhibits)
7. Nicholas School of the Environment and Earth Sciences request to change name to Nicholas School of the Environment – William Chameides, Dean (exhibit 1 – pdf), (exhibit 2 – pdf), (exhibit 3 – pdf)
8. Global Health Institute proposal requesting approval to appoint regular rank, non-tenure track faculty – Michael Merson, Director (exhibit 1 – pdf), (exhibit 2 – pdf)
9. University Priorities Committee Annual Report – Warren Grill, Chair
10. Athletics Council Annual Report – Michael Gillespie, Chair (exhibit – pdf)
11. Continued discussion and resolution for Strategic Plan for Athletics