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

1.   Announcements

2.   Approve minutes from the October 21 meeting (minutes)

3.   Report from the Chair of the Faculty Scholar Committee – Professor Ben Ward (report)

4.   Update regarding Global Duke  – Greg Jones, Vice President & Vice Provost, Global Strategy & Programs

5.   Approval for the creation of the Global Priorities Committee (background material)

6.   Approval of the language for the new summer salary policy to go into the Faculty Handbook (final revised version)