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

1.    Welcome / Announcements

2.    Approval of minutes from the November 21, 2013 meeting (minutes)

3.    VOTE:  Proposed Master’s in Economics & Computation
       (proposal) (APC support) (Provost’s support)

4.    VOTE:  Proposed Master’s in Statistical Science
       (proposal) (APC support) (Provost’s support)

5.    VOTE:  Proposed PhD Biostatistics
       (proposal) (Provost’s support) (APC support)

6.    VOTE: Proposal to change the name of the Department of Religion to the Department of Religious Studies- 
       (proposal) (Provost’s support) (APC support)

7.    Intellectual property rights policy as it relates to online education –
      Professor Hadley Cocks (IP Policy Interpretations 2013)  (FHB Duke IP Policy Original)

8.    Priorities for the Advisory Committee for Online Education (ACOE) – Professor Scott Huettel 

9.    Updates from Professor Haiyan Gao, chair of the China Faculty Council & Provost Peter Lange regarding DKU activities