The Academic Council and the Executive Committee which it elects are the chief instruments of faculty governance at Duke University with each containing representatives from across the University and the School of Medicine. The Bylaws of the University invite the Faculty in general to organize themselves for discussion of matters of interest and to provide for representation of faculty opinion to the Administration and to the Trustees.

 Nan Jokerst, Chair 

ECAC Membership

Agenda for March 23, 2017

Academic Council Meeting
March 23, 2017
3:30 PM, 0012 Westbrook Building

1. Welcome / Announcements

2. Approval of minutes from the February 16, 2017 meeting (minutes)

3. VOTE: School of Medicine’s Population Health Sciences Center transition to department status (proposal) (APC resolution) (Provost's memo) (letters of support) (BSFSC comments)

4. VOTE: proposed joint PhD with Sanford School of Public Policy and the Arts & Sciences (proposal) (APC resolution) (Provost's memo)

5. [ECAC recommendation]: Reconstitute Academic Council Student Affairs Committee: Professor Emily Klein (proposal)

6. [ECAC recommendation]: Establish an Ad Hoc Committee on Faculty Rank Distribution: Professor Trina Jones (proposal)

7. Biannual salary equity report presentation: Professors Merlise Clyde and Josh Socolar, members of the Academic Council’s Faculty Compensation Committee