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)