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

1.    Welcome / Announcements

2.    Approval of minutes from the May 10, 2012 meeting (minutes)

3.    Nominations of candidates for Earned Degrees

4.    Recognition of the University Scholar / Teacher of the Year Award – President Richard Brodhead

5.    Election of Faculty Hearing Committee (2012-13 roster)

6.    Introduction of bylaw changes regarding the annual Council election and election of ECAC members (AC Bylaws proposed changes)

7.    Duke-Kunshan University Update – Provost Peter Lange

8.    An Update regarding Duke’s Online Education Initiative – Provost Peter Lange