3:30 p.m. – 0012 Westbrook – Divinity School

1. Approval of minutes of March 20, 2008 meeting (minutes)

2. Announcements

3. Executive Session – Honorary Degrees (information item – vote at May meeting)

4. Election of Faculty Secretary (exhibit -PDF)

5. Election of Executive Committee (exhibit-PDF)

6. Proposal from the Nicholas School and Pratt School to establish a dual Master of Environmental Management and Master of Engineering Management (MEM/MEMP) degree – Robert Clark, Professor and Dean, Pratt School (exhibit 1 – PDF) , (exhibit 2 – PDF), (exhibit 3 – PDF), (exhibit 4 – PDF)

7. Academic Programs Committee Annual Report – Lynn Smith-Lovin, Chair
(exhibit – PDF)

8. Arts and Sciences proposal for an Accelerated Leave Policy – George McLendon, Dean of Faculty, Arts and Sciences (exhibit 1– PDF), (exhibit 2 – PDF)

9. Strategic Plan for Athletics – Chris Kennedy, Interim Director of Athletics (exhibit– PDF)