November 20, 1997
3:45 p.m. – 139 Social Sciences

1.    Approve minutes of the October 16, 1997 meeting (minutes)

2.    Announcements

3.    Executive Session – Honorary Degrees

4.    Ombudsman Appointment

5.    Vote on name change:  Master of Health Sciences in Biometry to Master of Health Sciences in Clinical Research – Gordon Hammes, Vice Chancellor, Medical Center Academic Affairs

6.    A Strategic Plan for the Perkins Library System 1998-2001:  David Ferriero, Vice Provost, Library Affairs

7.    The Duke Managed Care Plan – Member Health Care Survey Results – H. Clint Davidson, Assoc. Vice President, Human Resources; John Erb of William M. Mercer, Inc.