- Welcome / Announcements
- Approval of minutes from the February 18, 2016 meeting (minutes)
- VOTE: Franklin Humanities Institute: request for hiring authority of regular-rank, non-tenure-track faculty
(Proposal) (Provost's Memo) (APC Resolution) - Proposed name change to an existing program in the Women’s Studies Department – Professor Priscilla Wald
(Proposal) (Provost's Memo) (APC Resolution)
- [EXECUTIVE SESSION] Duke-Kunshan University Discussion: President Richard Brodhead, Provost Sally Kornbluth and Executive Vice Chancellor for DKU Denis Simon