3:30 p.m. – 0012 Westbrook Building (Divinity School)

1. Welcome / Announcements / Remarks from the Chair 

2. Resolution authorizing the ECAC to approve degrees earned in summer and fall terms (resolution)

3. Approval of minutes from the May 8, 2014 meeting (minutes)

4. Election of members to the Faculty Hearing Committee (roster)

5. Recognition of the University Scholar & Teacher of the Year Award – President Richard

6. Conversation with Provost Sally Kornbluth about the strategic planning process

Reception to follow in the hallway