3:30 PM, 0012 Westbrook Building (Divinity School)

1.   Approval of minutes from March 19, 2009 meeting (minutes)

2.   Announcements

3.   Election of Faculty Secretary (bio)

4.   Election of Executive Committee (ECAC) (bios)

5.   Vote regarding Sanford Institute’s transition to Sanford School of Public Policy
     (exhibit 1) (exhibit 2) (exhibit 3)

6.   Report from Academic Programs Committee – Professor Lynn Smith-Lovin, Chair of Academic Programs Committee (exhibit)

7.   Draft of Duke Climate Action Plan – Tallman Trask, EVP & Bill Chameides, Dean, NSOE (exhibit)

8.   Executive Session – Honorary Degrees (information item – vote at May meeting)