3:30 p.m. – 0012 Westbrook (Divinity School)
1. Approve minutes of May 10 meeting (minutes)
2. Announcements
3. Nominations of candidates for Earned Degrees
4. Faculty Scholar Award Committee Report (exhibit-PDF)
5. Election of Faculty Hearing Committee (exhibit-PDF)
6. Proposed Athletic Policy Mission Statement and charge on Strategic Planning for Athletics –
President Richard Brodhead (exhibit 1-PDF) (exhibit 2-PDF)
7. APT Report – Provost Peter Lange
8. University Priorities Committee Preview – Warren Grill, Chair
9. Interim Report on the Undergraduate Experience at Duke University –
Provost Peter Lange (exhibit-PDF)