3:30 PM – 0012 Westbrook (Divinity School)
1. Approval of February 19, 2009 minutes (minutes)
2. Announcements
3. The University’s Role in the Dissemination of Research & Scholarship — Paolo Mangiafico, Director of Digital Information Strategy, Office of the Provost (exhibit 1) (exhibit 2)
4. Proposal to change name of the Film/Video/Digital Program to Program in the Arts of the Moving Image (AMI) – Professor Stan Abe, Director (exhibit 1) (exhibit 2) (exhibit 3)
5. Proposal to create the Sanford School of Public Policy – Provost Peter Lange
(exhibit 1) (exhibit 2) (exhibit 3) (minutes May ’06)
6. Proposal to create a one year Masters of Management Studies degree in the Fuqua School of Business — Provost Lange (exhibit 1) (exhibit 2) (exhibit 3)
7. Duke's Administrative Reform Team (DART) – Provost Peter Lange and EVP Tallman Trask
8. "Stimulus Planning" – report of a presentation to the UPC - Scott Gibson, Executive Vice Dean, Administration, School of Medicine
9. Honorary Degrees – [Executive Session]