1. Approval of minutes of January 19, 2006 meeting (minutes)

2. Announcements

3. Introduction of Chris Simmons, Associate Vice President for Federal Relations — John Burness, Senior Vice President for Public Affairs

4. Art and Art History name change proposal- Pat Leighton, Chair, Art and Art History

5. Proposed Changes in Promotion and Tenure Policies for Clinical Departments – Medical Center Tenure issue – Ross McKinney, Vice Dean, School of Medicine

6. Duke Faculty Survey 2005 –  Provost Peter Lange; Nancy Allen, Special Assistant to the Provost for Faculty Diversity and Faculty Development