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

1. Welcome / Announcements

2. Approval of minutes from the January 15, 2015 meeting (minutes)

[EXECUTIVE SESSION]

3. Question submitted for the President

4. Update on Duke-Kunshan University

i) President Richard Brodhead
ii) Provost Sally Kornbluth
iii) DKU Faculty Charter – Professors William Johnson & Josh Socolar