ACADEMIC COUNCIL MEETING
Thursday, November 19, 2009
3:30 p.m. – 0012 Westbrook (Divinity School)

1. Announcements

2. Approve minutes from the October 22 meeting (minutes)

3. Presentation by Kevin White, Vice President and Director of Athletics “The Challenges & Opportunities Facing Intercollegiate Athletics”

Summary Report re. HPER
Exec. Summary re. Faculty Perceptions of Intercollegiate Athletics (provided by ECAC)

4. [Executive Session] Presentation by R. Sanders Williams, Senior Vice Chancellor for Academic Affairs regarding Duke in China

Agora Paper (provided by ECAC)

5. Proposed Masters of Management in Clinical Informatics Degree — Bill Boulding, Senior Associate Dean, Fuqua School of Business
Background documents: Proposal APC approval Provost Approval Addendum