3:00 p.m. – 0012 Westbrook (Divinity School)
1. Welcome / Announcements
2. Approval of minutes from the April 18 meeting (minutes)
3. Nomination of Candidates for Earned Degrees
4. Recognition of past chairs of the Academic Council and Professor George Christie
5. Council Conversation: The Professoriate
Moderator: Phil Costanzo, Psychology & Neuroscience
Discussants: Dennis Clements, Pediatrics & Global Health
Anthony Kelley, Music
Sunny Ladd, Sanford School
6. [EXECUTIVE SESSION]: Vote on Honorary Degrees for 2014
7. Updates: Academic Programs Committee (report)
University Priorities Committee (report)
Duke Kunshan University (report 1) (report 2)
8. Annual update from the chair of the Global Priorities Committee, Professor Jeff Vincent, Nicholas School of the Environment (report)
9. Salary Equity Report Presentation – Provost Peter Lange and Professor Merlise Clyde, Statistical Science
Reception to follow in the hallway