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