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