2003-2004
Minutes for the Academic Year 2003-2004
- Minutes of September 25, 2003 (pdf)
- Nomination of Candidates for Earned Degrees
- Faculty Scholar Award Committee Report
- Election of Faculty Hearing Committee
- Academic Council bylaw charge (see April 24 and May 8 minutes for background)
- APT Annual Report – Provost Peter Lange
- Response to Reports from Task Force on Diversity and Women’s Faculty Development
- Framework for Comprehensive Athletics Reform (Coalition on Intercollegiate Athletics) - Minutes of October 16, 2003 (pdf)
- Continued discussion and resolution on Diversity Plan Implementation
- New business - Minutes of November 20, 2003 (pdf)
- Discussion and vote on Resolution on Faculty Diversity Plan Implementation
- Final Report on Duke’s Strategic Plan for Faculty Development
- University Priorities Committee overview for 2003-2004
- Coalition on Intercollegiate Athletics Report
- New business - Minutes of December 4, 2003 (pdf)
- Raising the Bar: The Second Stage of Internationalization of Duke University
- Guideline on Socially Responsible Investing in the Long-Term Pool
- Report of the Task Force on University Course Scheduling for Undergraduate and Graduate Students
- Discussion and vote on Academic Council chair term extension - Minutes of January 22, 2004 (pdf)
- Nomination of Candidates for Earned Degrees
- Information Technology at Duke
- Classified Research Policy: Standardizing the Conflict of Interest Disclosure Forms - Minutes of February 19, 2004 (pdf)
- Executive Session – Honorary Degrees
- Question for the President
- Patriot Act (follow-up to Jan 22 meeting discussion)
- Socially Responsible Investment Guidelines
- Biological Anthropology and Anatomy Department
- New business - Minutes of March 18, 2004 (pdf)
- Executive Session – Honorary Degrees
- Appointment of Faculty Ombudsman
- Continued discussion and vote on Biological Anthropology and Anatomy proposal
- Council for the Arts/Duke Performances
- A conversation with President-Elect Richard Brodhead - Minutes of April 22, 2004 (pdf)
- Executive Session – Honorary Degrees
- Faculty Secretary Election
- ECAC Election
- Master Plan update
- Discussion and vote on proposed name change – University Program in Genetics and Genomics
- Proposed Fuqua joint Executive MBA Degree with Goethe University Frankfurt
- Concluding Reflections – President Nannerl Keohane - Minutes of May 6, 2004 (pdf)
- Nomination of Candidates for Earned Degrees
- Executive Session- Honorary Degress
- Question for the Provost
- Status of proposal for Fuqua joint MBA Degree with Goethe University Frankfurt
- University Priorities Committee Annual Report
- Academic Programs Committee Annual Report

