3:30 PM – 0012 Westbrook (Divinity School)

1.     Announcements

2.     Approve minutes from September 23 meeting (minutes)

3.     Update from President Brodhead regarding the October Board of  Trustees Meeting

4.    “Budget 101”  — Provost Peter Lange and EVP Tallman Trask

5.    Presentation regarding DukeEngage – Eric Mlyn, Director (DukeEngage)

6.    Changes to Processing Summer Salary for Faculty  – Professor Jim Siedow (background)

7.    [Executive Session] Discussion / Approval of  honorary degrees for 2011 Commencement