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

1.    Announcements

2.    Approve minutes from the October 22 meeting (minutes)

3.   Presentation by Kevin White, Vice President and Director of Athletics
     “The Challenges & Opportunities Facing Intercollegiate Athletics”
      Summary Report re. HPER
      Exec. Summary re. Faculty Perceptions of Intercollegiate Athletics (provided by ECAC)

4.    [Executive Session]: Presentation by R. Sanders Williams, Senior Vice Chancellor for Academic Affairs regarding Duke in China
       Agora Paper (provided by ECAC)

5.   Proposed Masters of Management in Clinical Informatics Degree — Bill Boulding, Senior Associate Dean, Fuqua School of Business
Background documents: (APC approval) (Provost Approval) (Addendum)