3:30 PM – 0012 Westbrook – Divinity School
1. Approval of minutes from April 22 meeting (minutes)
2. Nomination of Candidates for Earned Degrees
3. Appointment of Faculty Ombudsman (background)
4. Vote – Proposal to create a masters degree program in Biostatistics
5. Vote – Proposal to create two new masters degrees and one new doctoral degree in the Divinity School
6. Vote – Proposal to create a master of fine arts degree in experimental & documentary arts
7. Continued discussion regarding the Acceptable Use Policy (AUP)
8. Update on the Athletic Council — Michael Gillespie, Chair
9. Report from the Academic Programs Committee –Lynn Smith-Lovin, Chair
10. Report from the University Priorities Committee — Warren Grill, Chair
(background document)
11. [Executive Session] – Vote on Honorary Degrees for 2011