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

A reception to welcome new Council members will immediately follow the meeting in the hallway outside of 0012 Westbrook.

1.   Welcome / Announcements

2.   Approval of minutes from the March 22 meeting (minutes)

3.   Election of ECAC members (ballots distributed and collected at approximately 4:30 PM) (Bios)

4.   Proposal from the School of Nursing regarding changes in tenure-track titles -
      Dean Catherine Gillis and Professor Barbara Turner
      (Background: 1 of 4) (2 of 4) (3 of 4) (4 of 4)

5.   Annual update from the chair of the Global Priorities Committee, Professor Jeff Vincent, Nicholas School of the Environment

6.   Proposal for a Masters of Science in Global Health to be offered at Duke-Kunshan University, Mike Merson, Director of DGHI and Interim Vice President/Vice Provost, Duke’s Global Strategy & Programs and Randy Kramer, Deputy Director, DGHI and Professor, Nicholas School of the Environment
(Proposal) (Merson cover letter) (Provost approval) (APC resolution) (APC chair memo) (Faculty Staffing Plan)

7.  [EXECUTIVE SESSION]: Honorary Degrees 2013 – Information item – vote taken at the May 10th Council meeting