3:30 p.m. – 0012 Westbrook (Divinity School)

1. Welcome / Announcements

2. Approve minutes from the November 17 meeting (minutes)

3. Vote: proposal for the Fuqua School of Business Duke-Kunshan Masters in Management Studies degree (DK-MMS)
(proposal) (GPC support) (CFC Comment) (APC support) (Provost’s support)

4.  Update from Provost Peter Lange on other Duke-Kunshan and China-related initiatives in process