Thursday, September 17, 2015
3:30 p.m. - 0012 Westbrook (Divinity School)

1)  Welcome / Announcements / Remarks from Chair Nan Jokerst

2)  Approval of minutes from the May 7, 2015 meeting (minutes)

3)  Election of members to the Faculty Hearing Committee (document)

4)  University Priorities Committee Agenda for 2015-16: Professor Don Taylor, chair

5)  Faculty Handbook: Appendix Y revisions (document)

6)  [EXECUTIVE SESSION] Proposed process for approval of DKU undergraduate degrees: Provost Sally Kornbluth & Associate Vice Provost for DKU & China Initiatives Jim Dobbins

Reception to follow in the hallway