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

1.  Announcements

2.  Approval of minutes from the December 1 meeting (minutes)

3.  Introduction of two bylaw changes proposed by ECAC (Voting change & Faculty Secretary change). Vote will be taken at the February meeting (proposed changes)

4.  Update on the Duke University Libraries: University Librarian and Vice Provost Deborah Jakubs

5.  Update regarding the renovation of West Union Building: EVP Tallman Trask and VP for Student Affairs, Larry Moneta