Academic Council Meeting
December 1, 2016
3:30 PM, 0012 Westbrook Building (Divinity School)

1. Welcome / Announcements

2. Approval of minutes from the November 17, 2016 meeting will be done at the January 19, 2017 meeting

3. Academic Programs Committee (APC) plan for consideration of new master's program proposals: Vice Provost for Interdisciplinary Studies Ed Balleisen and Professor Emily Bernhardt, chair of the Academic Programs Committee (document)

4. Open discussion about Faculty Governance at Duke (document)

5. [Executive Session]: Security briefing by Tracy Futhey, VP, Information Technology & CIO and Richard Biever, Chief Information Security Officer and Director of Identity Management