3:30 p.m. – 0012 Westbrook (Divinity School)
1. Welcome / Announcements
2. Approval of minutes from the December 4, 2014 meeting (minutes)
3. Report from the AC Nominating Committee on candidates for 2015-17 Chair – Professor Susan Lozier
4. Discussion of AC Diversity Task Force activities – Professors Nan Jokerst and Trina Jones (Presentation)