3:30 p.m. – 0012 Westbrook (Divinity School)

1.  Welcome & Announcements

2.  Approval of minutes from the September 18, 2014 meeting (minutes)

3.  Proposal for the Division of Neurosurgery to become a Department:
     Dr. Ted Pappas, Vice Dean for Medical Affairs
     (proposal) (Provost’s memo) (APC support)

4.  University Priorities Committee Agenda for 2014-15: Professor Peter Feaver

5.  Effects of new NCAA governance structure and ongoing litigation on Duke Athletics: Professor Jim Coleman, chair of the Athletic Council & Chris Kennedy, Senior Deputy Director of Athletics