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

1.    Announcements

2.   Approve minutes of the December 3rd meeting (minutes)

3.   Presentation by Professor Michael Gillespie, Chair of the Athletics Council Committee (Background document)
      Additional document from ECAC: Athletics-Academics Tradeoffs

4.   Presentation from Professors Fritz Mayer and Suzanne Shanahan, Co-chairs, Faculty Athletic Associate Program

5.   Presentation from Professor Jeff Glass regarding a proposed Master of Engineering Degree  (APC Approval) (Provost Approval)

Informational item: Minutes from the January 6 Academic Council Meeting re. Earned Degrees (Minutes)