3:30 p.m. – 0012 Westbrook (Divinity School)

1.  Welcome / Announcements

2.  Approve minutes from the October 20th meeting (minutes)

3.  Approval of this year’s Faculty Scholar Award Recipients (report)

4.  Proposal from the Fuqua School of Business for a Duke-Kunshan Master of Management Studies Degree: Dean Bill Boulding, Fuqua School of Business (proposal) (GPC approval) (China Faculty Council approval) (APC approval) (Provost approval)

5.  [Executive Session] University Development Update: President Richard Brodhead, Bob Shepard, VP for Alumni Affairs and University Development and Sarah West, Associate VP for University Development