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