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

1.    Approve minutes of November 16 and November 30, 2006 meetings
      (Nov. 16 minutes) (Nov. 30 minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Question for the President

5.    Remarks by President Brodhead

6.    Academic Council Chair Nominating Committee Report – Professor John Board

7.    Proposed updated Equal Opportunity Policy
       Benjamin Reese, Vice President, Institutional Equity
       Pamela Bernard, Vice President and General Counsel

8.    Proposed Medical School Reorganization – Chancellor Victor Dzau