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