1. Welcome / Announcements
  2. Approval of minutes from the February 18, 2016 meeting (minutes)
  3. VOTE:  Franklin Humanities Institute:  request for hiring authority of regular-rank, non-tenure-track faculty
    (Proposal) (Provost's Memo) (APC Resolution)

  4. Proposed name change to an existing program in the Women’s Studies Department – Professor Priscilla Wald
    (Proposal) (Provost's Memo) (APC Resolution) 
  5. [EXECUTIVE SESSION] Duke-Kunshan University Discussion: President Richard Brodhead, Provost Sally Kornbluth and Executive Vice Chancellor for DKU Denis Simon