Thursday, December 2, 1999
3:45 p.m. – 139 Social Sciences

1.    Minutes of November 18 meeting will be on the January 20 agenda for approval.

2.     Announcements

3.    Ombudsman appointment

4.    Proposed Revisions to Appendix C

5.    Ph.D. Program in Ecology Proposal Resolution

6.    Recreational Facility Advisory Committee Report – Professor Richard Burton

7.    Discussion of Draft Campus Master Plan – Tallman Trask, Executive Vice President; John Pearce, University Architect; Lee Copeland, Weinstein Copeland Architects, Seattle, WA

8.    Proposal for new degree: Master of Health Sciences in Clinical Leadership – Ed Holmes, Dean, School of Medicine; Mary Champagne, Dean, School of Nursing; Lloyd Michener, Chair, Department of Community & Family Medicine; Duncan Yaggy, Chief Planning Officer for the Duke University Health System and Adjunct Professor at the Sanford Institute