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)