Thursday, January 23, 2003
3:45 p.m. – 139 Social Sciences

1.    Approve minutes of November 21 meeting (minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Executive Session – Honorary Degrees

5.    Continued discussion and resolution on Policy Statement on Intercollegiate Athletics at Duke University

6.    Proposal for Reorganization of the Academic Priorities Committee and the President’s Advisory Committee on Resources into the University Priorities Committee (UPC) and Academic Programs Committee (APC) – John Simon, Chair, ad hoc Committee

7.    Faculty Compensation Committee Report on Salary Equity – Tom Metzloff, FCC Chair; Michael Lavine, FCC member