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)

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

8.   [Executive Session] Honorary Degree – informational item