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)