Academic Council Meeting
May 10, 2018
3:30 – 5:00 PM
0012 Westbrook Building (Divinity School)

1. Welcome / Announcements

2. Approval of minutes from the April 19, 2018 meeting (minutes)

3. Nomination of Candidates for Earned Degrees

4. VOTE: Proposal for a new Master’s and PhD in Population Health Sciences (Proposal) (Provost's memo) (APC Resolution) (Supplemental documents)

5. VOTE: Proposal for a Master’s of Engineering Program in Electrical & Computer Engineering at Duke Kunshan University (Proposal) (Provost's memo) (APC Resolution) (FAQ)

6. VOTE: Revisions to Appendix Z of the Faculty Handbook (proposed revised Appendix Z) (Link to current Appendix Z in Faculty Handbook)

7. [This presentation did not occur due to a discussion regarding the Joe Van Gogh matter] Academic Council’s Ad Hoc Committee on Faculty Rank Distribution: Final Report, Professor Gavan Fitzsimons, Chair (Report)

8. [EXECUTIVE SESSION]: Honorary Degrees for 2019