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

1.    Announcements

2.    Approve minutes from the April 21 meeting (minutes)

3.    Nomination of Candidates for Earned Degrees

4.    Report on the activities of the Academic Programs Committee –
       Chairman Henriquez will update the Council in Professor Laura Edwards’s absence
       (APC report 2011)

5.    Report from the Chair of the University Priorities Committee –
       Professor Warren Grill (UPC Report 2011)

6.    Report from the Chair of the Athletic Council – Professor Jim Coleman

7.    [EXECUTIVE SESSION] Vote on Honorary Degrees for 2012