Minutes for the Academic Year 2002-2003

• Minutes of September 26, 2002 (pdf)
  - Faculty Scholar Committee Report
  - Nomination of Candidates for Earned Degrees
  - Election of the Faculty Hearing Committee
  - Faculty Compensation Committee Report on Medical Benefits
  - APT Annual Report
• Minutes of October 24, 2002 (pdf)
  - Question for the President
  - Academic Council 40th Anniversary Tribute
• Minutes of November 21, 2002 (pdf)
  - Provost’s Committee on Retirement Policy Report
  - Annual Progress Report on Duke’s Strategic Plan for Black Faculty Development
  - Policy statement on Intercollegiate Athletics at Duke
• Minutes of December 5, 2002 (cancelled)
• Minutes of January 23, 2003 (pdf)
  - Nomination of Candidates for Earned Degrees
  - Executive Session-Honorary Degrees
  - Continued discussion and resolution on Policy Statement on Intercollegiate Athletics
  - Proposal for Reorganization of the Academic Priorities Committee and the President’s Advisory Committee on Resources into the University Priorities Committee (UPC) and the Academic Programs Committee (APC)
• Minutes of February 20, 2003 (pdf)
  - Executive Session-Honorary Degrees
  - Election of the Faculty Secretary
  - Election of the Faculty Forum Editor
  - Continued discussion and resolution on Proposal for Reorganization of the Academic Priorities Committee and the President’s Advisory Committee on Resources into the University Priorities (UPC) and Academic Programs Committee (APC)
  - Update on Women’s Initiative
• Minutes of March 20, 2003 (pdf)
  - Clinical APT Annual Report
  - Provost’s Response to Retirement Committee Report
  - Academic Priorities Committee (APC) Report
• Minutes of April 24, 2003 (pdf)
  - Vote on revised Policy for Emeritus Faculty
  - ECAC Elections
  - Parental Leave/Tenure Clock Relief Policy
  - President’s Advisory Committee on Resources Report
  - Extension of Eligibility to Serve on the Academic Council
  - Executive Session: Honorary Degrees
  - Executive Session: Presidential Search
• Minutes of May 8, 2003 (pdf)
  - Nomination of Candidates for Earned Degrees
  - Executive Session: Honorary Degrees
  - Vote on Parental Leave/Tenure Clock Relief Policy
  - Vote on Extension of Eligibility to serve on the Academic Council
  - Women’s Faculty Development Task Force Report
  - Task Force on Diversity Report
  - New business