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