3:00 p.m. – 0012 Westbrook (Divinity School)

1. Welcome / Announcements

2. Approval of minutes from the October 23, 2014 meeting (minutes)

3. VOTE: Proposal for the Division of Neurosurgery to become a Department (proposal) (Provost’s memo) (APC support)

4. Proposal for a Master’s degree in Quantitative Finance – Professors Tim Bollerslev &
Emma Rasiel (proposal) (Provost support & APC resolution)

5. Proposal for a Master’s degree in Biomedical Science – Drs. Kathryn Andolsek, Ed
Buckley & Linda Lee (proposal) (Provost support & APC resolution)