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

1.      Welcome / Announcements

2.      Approval of minutes from the November 29, 2012 meeting (minutes)

3.      Report from the Academic Council Nominating Committee for the Chair for 2013-15 –
         Professor Lori Setton

4.      Proposal from the Neurology Division to transition to a Department –
         Dean Nancy Andrews, School of Medicine and Dr. Ted Pappas
         Supporting documents: Executive Summary  Provost’s Memo  APC support  APC resolution

5.      Council Conversation: Structure of the University

         Discussants:  Warren Grill, Biomedical Engineering
         Tom Nechyba, Economics & Public Policy
         Shenlang Tang, Medicine & Global Health