Thursday, November 15, 2001
3:45 p.m. – 139 Social Sciences

1.    Approve minutes of October 25 meeting (minutes)

2.    Announcements

3.    Faculty Scholars Introduction and Motion of Congratulations

4.    Future Directions of Medical Centers and Interactions with the Campus – R. Sanders Williams, Dean, School of Medicine and Vice Chancellor for Academic Affairs

5.    Residential Life at Duke University – Larry Moneta, Vice President for Student Affairs

6.    Faculty Compensation Committee Report on Post Retirement Medical Benefits – Tallman Trask, Executive Vice President; Tom Metzloff, Chair, Faculty Compensation Committee