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

1.    Approve minutes of May 11 meeting (minutes- part 1) (minutes- part 2)

2.    Announcements

3.    Nominations of candidates for Earned Degrees

4.    Faculty Scholar Award Committee Report

5.    Election of Faculty Hearing Committee

6.    Welcome Pamela Bernard, Vice President and General Counsel

7.    Faculty Athletic Associates Program

8.    Strategic Plan: “Making a Difference”– Provost Peter Lange