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