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

1.     Announcements

2.    Approve minutes from the January 20 meeting (minutes)

3.    Election of Academic Council Chair (ballots distributed at the meeting and collected at approximately 4:30 PM)  (candidate bios & statements of interest 2011)

4.    Vote – Approval of Fuqua Local MMS Degree

5.    Presentation regarding DukeEngage – Eric Mlyn, Executive Director

6.    Report from the Faculty Diversity Initiative – Provost Peter Lange and Vice Provost for Faculty Diversity & Development, Nancy Allen (report)