3:30 p.m. – 0012 Westbrook (Divinity School)
1. Approval of January 24, 2008 meeting minutes (minutes)
2. Announcements
3. Vote on proposal for a Ph.D. program in Marine Science and Conservation – (exhibit – PDF)
4. Copyright Guidelines for Electronic Course Content –
Deborah Jakubs, University Librarian and Vice Provost for Library Affairs
Kevin Smith – Scholarly Communication Officer - (exhibit – PDF)
5. Quality Enhancement Plan update – (exhibit – PDF)
Tolly Boatwright, co-chair
Prasad Kasibhatla, co-chair
6. Strategic Plan for Duke Athletics – Joe Alleva, Director of Athletics - (exhibit – PDF)
7. Update on Campus Safety – Richard Riddell, Vice President and University Secretary
(exhibit 1– PDF) (exhibit 2 -PDF) (exhibit 3 – PDF)