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

1. Welcome / Announcements

2. Approval of minutes from the December 5, 2013 meetings (minutes)

3. Approval of earned degrees dated 12/30/13

4. Council Conversation:  Diversity & Inclusiveness at Duke

Remarks by:  Karla FC Holloway, James B. Duke Professor of English
Bill Boulding, Dean and J. B. Fuqua Professor of Business Administration, Fuqua School of  Business
Jennifer West, Fitzpatrick Family University Professor of Engineering
Kerry Haynie, Associate Professor, Political Science, African & African American Studies & Director, REGSS

Open discussion

Background materials:  

1988 Resolution from the AC Committee on Black Faculty
1994 AC Resolution on the Strategic Plan for Black Faculty Development
2003 Task Force Report on Faculty Diversity
2003 Task Force Report on Women Faculty Development
2013 Presentation of the Faculty Diversity Report to the AC (see bottom of page 2 of minutes)

Reception to follow meeting in hallway