3:30 p.m. – 139 Social Sciences

1.    Approval of minutes of March 23, 2006 meeting (minutes)

2.    Announcements

3.    Executive Session – Honorary Degrees

4.    Vote on proposed changes to Medical School Academic Titles

5.    Vote on Proposed Merger of Psychology Departments

6.    Appointment of Faculty Ombudsman

7.    Faculty Secretary Election

8.    ECAC Election

9.    Planning for the Creation of a School of Public Policy at Duke – Provost Peter Lange; Bruce Kuniholm, Director, Sanford Institute of Public Policy and Chair, Department of Public Policy Studies