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

1. Welcome / Announcements

2. Approval of the minutes from the November 20 meeting (minutes)

3. VOTE: Proposal for a Master’s degree in Quantitative Finance (proposal) (Provost support & APC resolution)

4. VOTE: Proposal for a Master’s degree in Biomedical Sciences (proposal) (Provost support & APC resolution)

5. A Conversation with Duke Board of Trustees chair David Rubenstein