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