3:30 PM – 0012 Westbrook (Divinity School)
1. Announcements
2. Approve minutes from September 24 meeting (minutes)
3. Vote – Environmental Policy PhD
4. Proposed Institutional Conflict of Interest in Research Policy – Ross McKinney
(ICOI Policy Summary 10-09)
(Draft ICOI Policy version one)
(ICOI Implementation Version two)
5. Report from the Chair of the Faculty Scholar Committee – Ben Ward
(Faculty Scholar Report)
6. [Executive Session]: Discussion regarding a possible extension of Faculty Scholar Award to graduate students (FS History)
7. [Executive Session]: Update from senior leadership regarding the October Board of Trustees Meeting