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

1.   Approve minutes of May 8 meeting (minutes)

2.   Announcements

3.   Nominations of candidates for Earned Degrees

4.   [Executive Session]: Honorary Degrees

5.   Faculty Scholar Award Committee Report – Professor Benjamin Ward, Chair (Report)

6.   Election of Faculty Hearing Committee

7.   State of the Graduate School – Dean Jo Rae Wright

8.   University Priorities Committee Preview – Professor Warren Grill

9.   New Campus Update – Provost Peter Lange & EVP Tallman Trask