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

1.    Approval of minutes of January 25, 2007 meeting (minutes)

2.    Announcements

3.    Major Issues Involving Teaching Content and Intellectual Property – Kevin Smith, Scholarly Communications Officer

4.     Election of Academic Council Chair (ballots will be distributed at the meeting and collected at approximately 4:15 p.m.

5.    DukeEngage – President Richard Brodhead

6.    SACS Reaccreditation – Judith Ruderman, Vice Provost for Academic and Administrative Services