1. Welcome / Announcements

2. Approval of minutes from the October 22, 2015 meeting (Minutes)

3. VOTE: proposed International Master’s in Environmental Policy for DKU
    (Proposal) (Appendices) (Provost's Memo) (APC Resolution)

4. New Board of Trustees Policy regarding searches/review of upper administrative positions; relationship to Appendix C in the Faculty Handbook: Vice President & University Secretary Richard Riddell
    (FHB appendix C revised)  (Procedures for Searches & Reviews)

5. Criteria for the Conversion of University-Wide Initiatives/Centers to University-Wide Institutes – Provost Sally Kornbluth & Vice Provost for Interdisciplinary Studies Ed Balleisen (Document)

6. Faculty Diversity Implementation Committee Update: Professor Emily Klein, Chair
(Implementation Comm Charge & Members)