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

1.   Approve minutes of the November 19 meeting (minutes)

2.   Announcements

3.   [Executive Session]: Follow-up discussion regarding Duke in China – R. Sanders Williams

4.   Vote on proposed Masters of Management in Clinical Informatics Degree 
      (APC Approval) (Provost Approval)

5.   Proposal from the Duke Institute for Brain Sciences for authority to hire non-tenure track regular rank faculty (Process for Hiring Authority of Non-Tenure Track RR Faculty) (Proposal from DIBS) (APC approval) (Provost Approval)

6.   Update from Warren Grill, Chair of the University Priorities Committee