Thursday, October 22, 2015
3:30 p.m. - 0012 Westbrook (Divinity School)

  1. Welcome / Announcements
  2. Approval of minutes from the September 17, 2015 meeting (minutes)
  3. VOTE:  Faculty Handbook: Appendix Y revisions (document)
  4. Proposal for the creation of an International Master’s in Environmental Policy for DKU – Professors Erika Weinthal & Billy Pizer 
    (proposal) (appendices) (Provost's memo) (APC resolution)
  5. Strategic Planning Themes – Provost Sally Kornbluth & Professor Susan Lozier, chair of the Strategic Planning Steering Committee (document)
  6. Proposed changes to the Office of Licensing Ventures: Provost Kornbluth & Vice Provost for Research Larry Carin (document)