3:30 PM – 0012 Westbrook, Divinity School
1. Approval of minutes of January 22, 2009 meeting (minutes)
2. Vote on proposal to create the Department of Dermatology
3. Election of Academic Council Chair (bios)
4. Executive Session – Honorary degree
5. Executive Session – Update on financial issues – President Brodhead, Provost Lange and EVP Trask
6. Kevin Smith, J.D., Scholarly Communications Officer, Perkins Library – Google books settlement and author’s rights among faculty