1.  Approval of February 25 minutes (minutes)

2.  Announcements

3.  Vote on proposal for the Orthopedics Division to transition to departmental status

4.  Duke Open Access Policy Draft – Cathy Davidson and Paolo Mangiafico, co-chairs, Open Access Policy Task Force (background document)

5.  [Executive Session]: Faculty discussion on Duke’s financial situation – Peter Lange, Tallman Trask, and Neal Triplett (DUMAC)