3:30 p.m. – 0012 Westbrook (Divinity School)
A reception to welcome new Council members will immediately follow the meeting in the hallway outside of 0012 Westbrook.
1. Welcome / Announcements
2. Approval of minutes from the March 22 meeting (minutes)
3. Election of ECAC members (ballots distributed and collected at approximately 4:30 PM) (Bios)
4. Proposal from the School of Nursing regarding changes in tenure-track titles -
Dean Catherine Gillis and Professor Barbara Turner
(Background: 1 of 4) (2 of 4) (3 of 4) (4 of 4)
5. Annual update from the chair of the Global Priorities Committee, Professor Jeff Vincent, Nicholas School of the Environment
6. Proposal for a Masters of Science in Global Health to be offered at Duke-Kunshan University, Mike Merson, Director of DGHI and Interim Vice President/Vice Provost, Duke’s Global Strategy & Programs and Randy Kramer, Deputy Director, DGHI and Professor, Nicholas School of the Environment
(Proposal) (Merson cover letter) (Provost approval) (APC resolution) (APC chair memo) (Faculty Staffing Plan)
7. [EXECUTIVE SESSION]: Honorary Degrees 2013 – Information item – vote taken at the May 10th Council meeting