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

1.    Announcements

2.    Approve minutes of the November 18 meeting (minutes)

3.    Duke in China – Vice President and Vice Provost for Global Strategy & Programs, Greg Jones

4.    University Athletics at the National Level – Professor Charles Clotfelter

5.    A view of the budget for Duke Athletics – Professor Richard Hain

6.    Update regarding Duke’s Athletic Council – Professor Jim Coleman, Chair