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