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

1.    Welcome / Announcements

2.    Approve minutes of May 12, 2011 meeting (minutes)

3.    Nominations of candidates for Earned Degrees

4.    Election of Faculty Hearing Committee (background)

5.    Proposal for a Master’s Degree in Management Studies in Finance in the UAE –
       Dean Bill Boulding, Fuqua School of Business
       (Proposal) (Provost approval) (APC approval)

6.    Duke in China Update – President Richard Brodhead and Provost Peter Lange