3:30 p.m. – 0012 Westbrook (Divinity School)
1. Welcome / Announcements
2. Recognition of Provost Peter Lange
3. Approval of minutes from the April 17, 2014 meeting (minutes)
4. Nomination of candidates for earned degrees
5. VOTE – proposal for the creation of a new regular rank title of senior lecturer (Proposal) (Cover note) (Provost approval) (APC approval)
6. VOTE – election of faculty ombuds (background info)
7. Anonymous question submitted for President Brodhead
8. Update from the chair of the Advisory Committee on Institutional Investment – Professor Jim Cox
9. Presentation from the chair of the Athletic Council – Professor Jim Coleman
10. [EXECUTIVE SESSION]: VOTE on Honorary Degrees for 2015