3:30 PM – 0012 Westbrook – Divinity School

1.    Approval of minutes of April 16, 2009 meeting (minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Executive Session – Vote on Honorary Degrees

5.    Report from the University Priorities Committee – Warren Grill, Chair (exhibit)

6.    Report from the Academic Council Committee on Undergraduate Education –
       Susan Lozier, Chair

7.    Report from the Faculty Compensation Committee – Rich Schmalbeck, Chair

8.    Report from the Athletic Council – Michael Gillespie, Chair