3:30 p.m. – 0012 Westbrook (Divinity School)
1. Approve minutes of May 7 meeting (minutes)
2. Announcements
3. Nominations of candidates for Earned Degrees
4. September and December Earned Degrees & Posting Delays (attachment)
5. Election of Faculty Hearing Committee (attachment)
6. Proposal for a joint PhD in Environmental Policy from the Nicholas and Sanford Schools – Professors Randall Kramer & Jake Vigdor
(Letter from Provost Lange)
(Letter from APC)
(Letter from Prof. Munger)
(Letter from Prof. Bayer)
(Proposal)
7. Update on the University’s Financial Situation – Provost Peter Lange & EVP Tallman Trask
8. [Executive Session] Honorary Degree – informational item