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

1.  Announcements

2.  Approve minutes of May 13 meeting (minutes)

3.  Nominations of Candidates for Earned Degrees

4.  Election of Faculty Hearing Committee (background)

5.  Updates / Plans for the coming year (revised AUP document)

6.  Bylaw change regarding annual Academic Council Election (background)

7.  Update on the University’s Financial Situation – Provost Peter Lange & EVP Tallman Trask