3:30 PM – 0012 Westbrook Building (Divinity School)

1.   Approval of minutes from January 21 meeting (minutes)

2.   Vote on proposed Master’s of Engineering Degree

3.   Orthopedic Surgery’s proposed move from divisional to departmental status –
      Dr. Michael Cuffe & Dr. James Nunley  (CSFC Approval) (Provost Approval) (APC Approval)

4.   Information Item:  Duke Open Access Policy Draft (Background document)

5.   Executive session: Academic Council Election Process