Thursday, January 18, 2001
3:45 p.m. – 139 Social Sciences

1.    Approval of minutes of November 16 (minutes) and November 30, 2000 meetings (minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Introduction of Chancellor James Moeser by Professor Sue Estroff, Chair of the Faculty, UNC-Chapel Hill
Remarks by the Chancellor

5.    University Strategic Plan update by Provost Peter Lange and open discussion.

The Executive Committee of the Academic Council and Duke Dining Services cordially invites you to attend the Grand Opening Reception of the new Faculty Commons immediately following this meeting.  We hope you will stop by for refreshments and to experience the ambiance of the new facility.