Are Universities Failing Our Society?

uaacadcouncil Inventory of the Academic Council records, 1954-2000 Processed by: Christine Stachowicz, Charlie Jacobs, and University Archives staff; machine-readable finding aid created by: Emily Glenn University ArchivesDuke University

Durham, N.C., U.S.A.

Aleph Number: 003205738

Machine-readable finding aid derived from automated markup system. Date of source: August, 2002 Processed by Christine Stachowicz and University Archives staff August, 2002; Finding Aid encoded by Emily Glenn, University Archives, Duke University, March, 2003 Description is in English. 05-26-2006 PUBLIC "-//University Archives//TEXT (US::NDD::::Academic Council records)//EN" "uaacadcouncil.xml" converted from EAD 1.0 to 2002 by v1to02.xsl (sy2003-10-15). Inventory of the Academic Council records, 1954-2000 University Archives Duke University Durham, North Carolina 27708-0202 USA

Descriptive Summary Academic Council records, 1954-2000. Duke University. Academic Council. 30 Linear Feet, 30,000 Items University Archives, Duke University. For current information on the location of these materials, please consult University Archives, Duke University. This collection contains materials of the Academic Council, established at Duke University in 1962. The Academic Council is a group of faculty members who provide representation of the body of Duke University faculty to the Administration, Board of Trustees, and other decision-making groups. Types of materials include minutes and associated materials, memoranda and correspondence, council and committee membership lists, new committee charges, reports, bylaws, policy documents and related proposals, financial records, and other records of the Academic Council and its committees. Major subjects include Duke University faculty, Duke University Administration, and Duke University Board of Trustees. Materials range in date from 1954-2000. English. Administrative Information Access Restrictions

Patrons must sign the Acknowledgement of Legal Responsibility and Privacy Rights form before using this collection.

For a period of twenty-five years from the origin of the material, permission in writing from the office of origin and the University Archivist is required for use. After twenty-five years, records that have been processed may be consulted with the permission of the University Archivist.

Records, such as search committee files or others pertaining to employment where individuals are identified, are closed for 70 years.

Records of the University's Board of Trustees which have been existence for at least fifty years are available for scholarly research with the permission of the University Archivist. Access to records which have been in existence for less than fifty years shall be granted only by special permission, in writing, from the Board of Trustees.

Unprocessed materials are closed pending processing.

Use Restrictions

Copyright for Official University records is held by Duke University; all other copyright is retained by the authors of items in these papers, or their descendants, as stipulated by United States copyright law.

Preferred Citation

[Identification of item], Academic Council records, University Archives, Duke University.

Provenance

Transfer; 1967-2001; 67-63, 68-328, 69-45, 71-384, 73-69, 73-92, 73-115, 74-99, 74-109, 76-104, 77-12, 78-6, 79-78, 1981-119, 82-66, 82-103, 82-120, 85-57, 87-30, 90-9, 90-45, 91-94, 93-38, A94-131, 96-103, 96-129, A97-89, A98-82, A99-66, A2000-6, A2001-15, A2001-50.

Processing Information

Processed by Christine Stachowicz and University Archives staff

Completed August, 2002

Encoded by Emily Glenn.

This finding aid is NCEAD compliant.

Historical Note

The Academic Council and the Executive Committee which it elects are the chief instruments of faculty governance at Duke University. The formation of an Academic Council was recommended in a March, 1962 report of the University Faculty's Committee on Faculty Organization, and authorized in a 1962 revision of the University Bylaws. The first meeting was held on October 18, 1962. The officers of the Academic Council, all elected from the faculty, are the Chairman, Vice Chairman, and Secretary. The Academic Council, the Executive Committee that it elects, and the University Policy and Planning Advisory Committee replaced the University Council as the primary vehicles for faculty representation and participation in the governance of the University. In 1972, the faculty granted to the Academic Council full power to act on their behalf. The Academic Council has become the principal open forum for discussion of all matters of interest to the University community. The minutes of the Council constitute an open record of discussion and opinion on all matters that the faculty deems important for University consideration.

Collection Overview

This collection contains materials of the Academic Council, established at Duke University in 1962. The Academic Council is a group of faculty members who provide representation of the body of Duke University faculty to the Administration, Board of Trustees, and other decision-making groups. The collection includes minutes and associated materials, memoranda and correspondence, council and committee membership lists, new committee charges, reports, bylaws, policy documents and related proposals, financial records, and other records of the Academic Council and its committees. Materials range in date from 1954-2000. Materials are continuously added to this collection.

Subject Headings

These and related materials may be accessed under the following subject headings in the Duke University Libraries online catalog.

Duke University--Faculty. Duke University. Academic Council. Duke University--Administration. Duke University. Board of Trustees. Contents of Collection Academic Council Minutes, 1962-2000.

The Minutes series is maintained in chronological order and includes agendas, minutes and associated materials (such as committee reports and other attachments) for meetings of the Academic Council. Duplicates have been removed. There are no restrictions on access to this material. Minutes from recent meetings are maintained in the University Archives subject file.

1 1962-1968 2 1968-1974 3 1974-1982 4 1982-1987 5 1987-1989 6 1989-1992 7 1992-1996 8 1996-1999 9 1999-2000 Records of the Academic Council Chair, 1961-1999.

The Chair series is maintained in chronological order by administration, and consists of materials that University Archives has received from individuals who have chaired the Academic Council. Material may be added to this series as it is received. The original order of materials within each administration has been maintained.

Most of these records, including the minutes of the Executive Committee and the confidential files of the Chairman, are restricted for 10 years from date of origin. Among the confidential files of the Chair, however, are a few references to tenure consideration and appeals, generally marked "confidential." These materials would be governed by the restrictions for personnel information.

1 Academic Council, Formation of, 1961-1962, chair Chair of Academic Council, personal files, 1962-1965 Executive Committee, Personal Files 1964-1965 Executive Committee, 1965 Academic Council, chair, 1965-1966 Executive Committee, 1965-1966 Executive Committee, Personal Files, 1965-1966 Academic Council, chair, 1966 Academic Council, chair, 1967 Jan.-1967 June Correspondence, 1966-1967 Academic Council, 1967-1968 Correspondence, 1968 Academic Council, chair, 1968-1969 Executive Committee, 1968 Sept.-1969 Feb. Executive Committee, 1969 Mar.-July UPPAC, 1969 Feb. 12 Executive Committee, 1968-1969 [3 folders] Report on the Special Committee on Functions and Organizations of the Board of Trustees, Dec. 1969 Academic Council, chair. 1969 Feb.-1970 May Academic Council, R.L. Watson, chair, 1969-1970 Academic Record, Transcripts, 1969-1970 Faculty and Staff Housing Committee, 1969 University Judicial procedure, 1969 University Judicial system, 1969 Nov. 10 Board of Trustees, faculty representation, 1969 Juris Doctor degree, 1969 Academic Council, 1969 May-1970 May Executive Committee, 1969-1970 Board of Trustees, Committee on University Governance, 1969-1970 Campus Unrest, 1969-1970 2 Duke University as Landlord Committee, 1969-1970 Duke University Athletic Association, 1969-1970 Revised report on DUAA and Athletics, Master Copy and related Academic Council minutes, 1969 Nov. 20 Report of Academic Council Committee on the Duke Athletic Program, 1969 Nov. 20 ROTC, 1969-1970 Bachelor of Health Science degree, 1970 Woodhall-Dobbs dinner, 1970 Student Publications, Ad-Hoc Committee on, 1970 Executive Committee, confidential file, chairman's papers 1969-1971 Trustee-Faculty Liaison Committee, 1969-1971 Chairman, correspondence with Board of Trustees, 1969-1971 Chancellor, correspondence with, 1969-1971 President, correspondence with, 1969-1971 Provost, correspondence with, 1969-1971 Communications from Faculty, 1964 1969-1971 Dean of Faculty, 1969-1971 Chancellor Search Committee (and Antecedents), 1969-1971 Highway 751, 1969-1971 UFV-AC Committee on Faculty Referendum, Strandberg Proposal, 1970-1971 Duke Golf Course Policy Committee, 1970 Security against Disruption, 1970-1971 Academic Council, chair 1970-1971 Academic Council, Executive Committee, 1970-1971 Executive Committee meetings, 1970 March, 1970 Sept.-May 1971 Academic Council, Concerns of the Library Staff, 1970-1971 Academic Council, Ad Hoc Committee on Faculty representation, 1970-1971 Academic Council, Executive Committee, meeting minutes, 1967-1971 Retroactive M. Divinity Degree, 1967, 1971 Academic Council, Educational Facilities Committee, 1969-1971 Academic Council, TIAA-CREF, 1970-1971 University Faculty, 1971 June Academic Council, University Calendar and Schedule Business, 1970-1971 Nepotism Policy, 1971 Academic Council, ROTC, 1971 Academic Council, Self-Study Committee, 1971 Faculty Benefits, 1971 Report of the Subcommittee on the University Union of the Education Facilities Committee, 1971 Sept. 26 Academic Council, correspondence, 1971 May -1972 April Academic Council, correspondence, 1972 April -December Academic Council, Executive Committee, 1971-1972 Academic Council, Traffic Commission, 1971-1972 Academic Council, chair, 1972 Academic Council, meeting notes, 1971-1972 Highway 751, Faculty Homesites Area, 1971-1972 Academic Council, Athletics, Pye report, 1972 Academic Council, Ad-Hoc Committee on Nature and Role of Academic Council, 1972 Academic Council, University Planning Committee, 1972 3 Academic Council, meeting notes, 1972 Duke University Environmental Concerns Committee, 1972-1973 Academic Council, membership and Regulations, 1972-1973 Academic Council, chair 1973-1974 Physical Education Department materials, 1973 Academic Council, Nominations to Committees, 1972-1973 Academic Council, meeting notes, 1973 January- May Academic Council, correspondence, 1973 January- May Academic Council, Executive Committee meetings, 1971-1973 Academic Council, Trustee Liaison Committee, 1971-1973 Academic Council, correspondence, 1972-1973 Faculty, Demonstration School for Faculty Children and Others, 1973 Schedule Committee, 1973 Academic Council Secretary, Documents, 1972-1973 Executive Committee agenda and minutes, Fall, 1973-1974 Executive Committee agenda and minutes, Spring, 1973-1974 Academic Council, Executive Committee, 1973-1974 2 folders Academic Council, correspondence, 1973-1974 Durham Schools Committee, 1973-1974 Academic Council, Budget, 1973-1974 Academic Council, chairman's correspondence, Fall, 1973-1974 Academic Council, chairman's correspondence, Spring, 1974 Academic Council, Roll, 1973-1974 University, 1973-1974 University, Epoch Campaign, 1973-1974 University Planning Commission, minutes, 1973-1974 Traffic Commission, 1973-1974 4 Educational Facilities Committee, agenda and minutes, 1973-1974 Duke University Environmental Concerns Committee, 1973-1974 Environmental Management, M.S. Degree, 1974 Administrative and maintenance Costs, 1974 Affirmative Action Grievance Procedure, 1974 Fiftieth Anniversary, 1974 Judicial Review, 1974 Academic Council, April 1974 Main Quadrangle, 1974 Educational Facilities Committee, 1974-1975 Correspondence, Academic Council, 1974-1975 [2 folders] Executive Committee agenda and minutes, Fall, 1974-1975 Executive Committee agenda and minutes, Spring, 1975 Family Educational Rights and Privacy Act, Interim Policy, 1974 Financial and Legal Risk Connected with Hospital Expansion, 1974-1975 University Planning Commission minutes, 1974-1975 Librarian Search Committee, 1974-1975 Chairman's correspondence, Fall, 1974 Chairman's correspondence, 1974-1975 Academic Council Roll, 1974-1975 Research Council, 1974 Environmental Concerns Committee, 1974-1975 Named Professorships, 1974 Duke University Planning Commission, 1975-1976 Executive Committee, agenda and minutes, 1975-1976 Educational Facilities Committee, 1975-1976 Chairman's notes, 1976 Chairman's notes 1975-1976 Chairman's correspondence 1975-1976 Barchas Collection, 1975-1976 Search Committee for Director of Barchas Collection, 1974-1976 Academic Council, Hospital, 1975 Academic Council, Hospital Expansion, 1973-1975 National Center for Humanities, Advisory Center for, 1976-1978 Medical Services, 1976 Performing Arts Study, 1975-1976 Academic Council, 1975-1976 Traffic Commission, 1974-1975 5 Committee to Study Science Libraries, 1977 Bicycle Alternatives, 1977 Graduate Program, Committee report, 1977-1978 Chairman's correspondence, 1976-1977 Budget, 1975-1977 Educational Facilities Committee, 1975-1977 Equal Employment Opportunity, 1973-1976 Environmental Concerns Committee, 1976-1977 Environmental Impact report, 1976 Chairman's correspondence, 1977-1978 President's Committee on Hunger, 1976 University Planning Commission, 1973-1976 Equal Employment Opportunity Committee, minutes, 1973-1977 Executive Committee, agenda and minutes, 1976-1977 Faculty Benefits Committee, 1973-1976 Faculty benefits X-rated films, 1976-1977 Financial statements, 1971-1978 Degrees, Honorary Degrees, 1976 Marine Lab, Appendices, 1976 University Maintenance, 1976 Honorary Degrees, 1977 Executive Committee, agenda and minutes, 1977-1978 Academic Council, 1977 Traffic Commission, 1975-1976 University Center, 1973-1976 Neurosciences, Ad-Hoc Committee on, 1978 Student Health, Chancellor's Task Force on, 1978 Executive Committee, 1978-1979 [2 folders] Academic Council, 1978-1979 Academic Council, 1979 Marine Lab, 1979 Committee on Foreign Grants, 1979 Committee to Consider Future Use of President's House, 1979 Radioactive Waste Disposal, 1979 Duke Press Ad-Hoc Committee, 1978-1980 Circular A-21, 1979-1980 6 Executive Council, 1979-1980 Performing Arts Council, 1978-1980 Education Appendices, 1978-1980 Department of Education, 1978-1980 Duke Translation Service, 1978-1980 Executive Committee. agenda and notes, 1978-1980 Retrenchment: Planning for the Eighties, 1978-1980 Traffic appeals, 1973-1980 Department of Sociology, 1980 Sociology Appendices, 1980 Dean's Council, minutes, 1980 Duke-UNC Joint Press Committee, 1980 Retrenchment documents, 1980 Ad-Hoc Committee on Forestry School, 1964; 1979-1980 Faculty Scholarship Fund, 1979-1980 Planning Committee, minutes, 1979-1980 Academic Council, 1980 School of Forestry Forestry Appendices, 1980 General Appendices, Retrenchment, 1980 Department of Health, Physical Education and Recreation, 1980 Long Range Planning Committee, Duke Preschool, 1980 School of Nursing, 1980 Nursing Appendices, 1980 Publications Board, 1973-1980 Planning Committee, General Documents, 1979-1981 Weisfeld Case, 1981 Energy Management Council, 1988-1981 Faculty Handbooks Revisions, 1981 Faculty Hearing Committee, J. Connolly and J. Dearlove, 1980-1981 Computer Science Enterprise Company, 1980-1981 Academic Council, 1981 Draft of University Agreement with Nixon, 1981 Long Range Planning Committee, Duke Phytotron, 1982 Long Range Planning Committee, Ad-Hoc Panel on Duke Primate Center, 1981-1982 Chairman, Academic Council, Nixon Library, 1981-1982 East Campus, Committee on Future of, 1978-1982 7 Academic Council, 1982-1983 Academic Council meetings 1982 Sept. 16 1982 Oct. 21 1982 Nov. 18 1982 Dec. 16 1983 Jan. 20 1983 Feb. 17 1983 Mar. 17 1983 Apr. 21 1983 May 5 1983 Sept. 15 1983 Oct. 20 1983 Nov. 17 1983 Dec. 15 1984 Jan. 19 1984 Feb. 16 1984 Mar. 15 1984 Apr. 19 1984 May 3 Academic Council, chair. Records of meetings of the Board of Trustees and the Executive Committee of the Board of Trustees.

Board of Trustees records that have been existence for at least fifty years are available for scholarly research with the permission of the University Archivist. Access to records which have been in existence for less than fifty years shall be granted only by special permission, in writing, of the Board of Trustees,

8 Board of Trustees 1982 Sept. 24-25 Executive Committee of the Board of Trustees, 1982 Nov. 2 Board of Trustees 1982 Dec. 10-11 Executive Committee of the Board of Trustees, 1983 Jan. 14 Board of Trustees 1983 Feb. 25-26 Executive Committee of the Board of Trustees, 1983 Apr. 8 Board of Trustees, 1983 May 6-7 Executive Committee of the Board of Trustees, 1983 June 10 Board of Trustees, 1983 Sept. 23-24 Board of Trustees, 1983 Dec. 9-10 Executive Committee of the Board of Trustees, 1983 Nov. 4 Executive Committee of the Board of Trustees, 1984 Jan. 20 Executive Committee of the Board of Trustees, 1984 Apr. 6 Board of Trustees, 1984 March 2-3 Board of Trustees, 1984 May 4-5 9 Executive Committee of the Board of Trustees, 15 June 1984 Board of Trustees, 28-29 Sept. 1984 Executive Committee of the Board of Trustees, 2 Nov. 1984 Board of Trustees 7-8 Dec. 1984 Executive Committee of the Board of Trustees, 25 Jan. 1985 Board of Trustees 1-2 March 1985 Executive Committee of the Board of Trustees 5 April 1985 Board of Trustees 3-4 May 1985 Executive Committee of the Board of Trustees, 14 June 1985 Executive Committee of the Board of Trustees, 23 August 1985 Board of Trustees 27-28 Sept. 1985 Executive Committee of the Board of Trustees, 1 Nov. 1985 Board of Trustees 6-7 Dec. 1985 Records of the Academic Council Faculty Secretary, 1984-1987, 1990-1998.

The Faculty Secretary series consists of materials that University Archives has received from individuals who have served as Faculty Secretary of the Academic Council. Material may be added to this series as it is received. The records dating from 1984-1987 are in folders organized by Academic Council meeting date and consist primarily of notes and documents pertaining to those meetings. The records from 1990-1998 are in volumes bound with metal fasteners. Organized, for the most part, by meeting dates for the Executive Committee of the Academic Council, these records consist primarily of agendas, minutes, notes and related documents pertaining to those Executive Committee meetings.

These records, including the minutes of the Executive Committee, are restricted for 10 years from date of origin.

1 Academic Council, 1983-1984 Academic Council, 1984 Council minutes and notes, 1985-1990 1985 April 25 1985 May 2 1985 May 9 1985 Sept. 1985 Oct. 17 1985 Nov. 1986 Jan. 1986 Feb. 20 1986 March 1986 April 3 1986 April 1986 May 1986 September 1 1986 October 1986 November 1987 Jan. 1987 Feb. 1987 March 1987 April 1987 May 1987 Sept. 1990 Feb. 1-June 27 1990 Aug. 15-Dec. 1990 Dec. 12-April 3 2 1991 Oct. 4-Jun. 15 1991 Aug. 20-Dec 3 1991 Dec. 10-1992 May 5 1992 May 19-Aug. 18 1992 Aug. 26-Dec. 1 1992 Dec. 8-Apr. 28 3 1993 May 5-Sept. 14 1993 Sept. 21-1994 Jan. 17 1994 Jan 24-May 9 1994 May 23-Nov. 14 1994 Nov. 21-1995 Mar. 27 1995 Apr. 3-Sept. 25 4 1995 Oct. 2-1996 Apr. 8 1996 Apr. 15-Oct. 7. 1996 Oct. 14-1997 Mar. 31 1997 Apr. 7-Oct. 14 1997 Oct. 21-1998 Mar. 4 1998 Mar. 11-May 13 Records of Academic Council Committees.

This series includes material that University Archives has received from representatives of various standing and ad hoc committees of the Academic Council. Contains restricted materials.

1 Administrative Oversight Committee History, 1982 1982-1983 1983 [2 folders] 1983-1984 Undergraduate Financial Aid Budget Review, 1984 Budget Review, Marine Lab, 1984 Development Budget Review 1984 1985 1986 2 Ad-Hoc Committee on Duke Athletics Report, 1969 The 'Good' of College Football, Packaged Facts Printed Matter, 1968 Questionnaires for students, faculty, and alumni, 1969 Department of Health and Physical Education Summarized curricula outlines, men's, 1968 Department of Health and Physical Education, Department of Health and Physical Education, staff manual, 1967 Minutes, 1968 Statistics and budget 1968-1969 Committee reports 1968-1969

Committee reports are RESTRICTED.

Academic Council minutes, annotated, 1968-1969

Includes Appointment of Athletic Review Committee

Correspondence, 1969-1970 Correspondence, 1968-1969 Unlabeled [3 folders] Duplicates 3 East Campus Committee, Records, 1979-1982 [2 folders] Faculty and Staff Housing, Committee on, Records, 1967-1970, 1979 Sidewalks, Bicyclewalk, 1970 Miscellaneous notes, 1968-1971 Reports, 1964-1972 Open Housing Highway 751, 1969-1970 Information on Faculty Policies at Other Universities Policy and eligibility 1968-1975 Mortgage, lots, Park and Playground, 1970 Faculty Emeriti Committee Records, 1984-1988 [2 folders] George Maddox 1984-1985 [2 folders] Unlabeled [2 folders] Nov. 1983-Mar 1984 1984 Mar.-Apr. 4 Ad-Hoc Meeting, 1984 Mar 6 Final report and correspondence, 1984 March 26 Correspondence with Other Institutes, Fall 1983 Correspondence Emeriti Surveys and Widow Responses Questionnaire Responses, 1984 [2 folders] Faculty Hearing Committee

Portions of the Faculty Hearing Committee materials are RESTRICTED.

Transcript of Committee Hearing, 1971 May Dr. Smith, report, summaries, 1971 5 Dr. Smith Case, 1970-1971 Chair, 1977-1978 General materials, 1972 Complaints

Complaint materials are RESTRICTED.

Duilio Giannitrapani complaint, 1975-1976 [2 folders] Burford complaint, 1975-1976 [3 folders] 6 Faculty Homesites Committee Unlabeled [2 folders] Log for Homesite Applications Contractor's Questionnaire New Homesites Development, 1978-1979 Blueprints Honorary Degrees, Committee on, 1968 1970-1972 Non-Academic Employees Committee Local Labor Market Data on Duke Employees Miscellaneous Data from Other Universities Research Policy Committee, Code of Policy and Procedures for Dealing with Allegation of Research Fraud or Misconduct, 1989 ROTC Committee [2 folders] Student Publications, Committee on, 1969-1970 7 Student Records Policy Committee Report on Policy on University Records, Documents for Parts I and II, 1966 Report on Policy on University Records, Documents for Part III A B C, 1966 Report on Policy on University Records, Documents for Part III D E, 1966 Task Force on Intellectual Life, report: Building Community of Interest, 1994 University Policy and Planning Advisory Committee 1966-1967 2 folders Committee on Women Faculty

Portions of the Committee on Women Faculty materials are RESTRICTED.

Additional records of the Committee on Women Faculty were received in 2003. These materials are housed in Box 17 of the Committees Series.

1987-1988 [2 folders] Maternity policy, 1986 Minutes, 1985-1986 Unfoldered 1986-1987 Women in medicine 8 Provost's yearly report, 1986 Interviews, 1986-1987 Medical Center, 1984-1986 Salary Equity Related Business and Medical Center, 1987 Related Business, 1986-1987 [2 folders] Sexual Harassment, 1986-1987 Business, 1985-1986 Unfoldered Medical Center Subcommittee, 1986 Miscellaneous Medical Center and Dr. Putnam Unfoldered 9 Faculty Fringe Benefits, Committee on Minutes and Action, 1970 Retirement, 1965-1967 Minutes and Action, 1969 Hospital and Medical Care, 1966-1967 Miscellaneous NC Blue Cross and Blue Shield Binder Hospital Room Rates and Charges, November 1970 Medical Center Master Charge Book, July 1966 Handbook 10 Disability Insurance, 1966-1967 Total Disability, Bevington File Medical, HCA Proposal Medical, PDC Medical Center Proposal NC Blue Cross and Blue Shield Information Unfiled Materials Medical Care, Bevington file General and reports, Bevington file Retirement TIAA-CREF, Bevington file Tuition for Faculty Children, Bevington file Miscellaneous 11 Richard Harris, "Medicare," New Yorker, 1966 July Charge to Committee Tuition Grants Files of former chairmen Social Security Staff Benefits Booklet Survivors Gratuity and Terminal Pay Supplemental Retirement Annuities TIAA-CREF Travel Insurance Files of Robert Dickens, chairman Blue Cross Blue Shield Dental Insurance Decreasing Collective Life Estes Committee Faculty Lots Healthcare Library Staff Group Term Life Insurance Tuition Menapace Miscellaneous Miscellaneous Appeals Correspondence, Hanna Benefits Changes Approved Academic Salaries, 1972-1973 Correspondence and Material, Chancellor and Provost Reports to Academic Council Agenda Long-term Disability Miscellaneous 12 Special Study, Files of R. Dickens, chairman Retirement [2 folders] Miscellaneous 1978-1979 [2 folders] Miscellaneous [3 folders] Special Study, tables, Miscellaneous 13 Task Force on University Governance Eric Meyers, correspondence, 5 1/2 inch disk Log, 1988 Undergraduate Faculty Council Of Arts and Sciences, Members, 1988-1989 Undergraduate Bulletin, revisions and corrections, 1989 Adcock's Handout Budget, 1988 Appointments, Promotion and Tenure (APT), faculty handbook with corrections Professor Barber's packet for review, 1984-1987 James David Barker, 1988 Cable 13/Hoof N' Horn, 1987-1988 Governance Task Force (GTF) Budget material [2 folders] Committee member schedules, 1988 Letters and Documents from Committee members Correspondence from Faculty to EMM Regarding Task Force [2 folders] Dartmouth Article Budget, 1988 Dinner meeting Lists FCC report, 1988 Interim report, 1988 April 22 Final Remarks, 1989 Final report and drafts, 1989 Members of GTF, 1988 Responses to Final Report, 1989 GTF Stage 5 Final Report GTF Stage 4 Report, 1988 Dec. 23 GTF Stage 3 Report, 1988 Nov. 23 GTF Stage 2 Report and Addenda 1988 Nov. 16, 1988 Nov. 22 GTF Stage 1 report, 1988 Nov. 7 Revisions of Final report Revisions of Final report from committee members Handwritten notes Dr. Eric M. Meyers 14 Drafts/Revisions Library Handouts Clippings, 1989 Original minutes, 1988 Oct. Minutes and agendas, 1988 Nov. Original minutes, 1988 Sept. 30 Minutes and correspondence, 1988 Sept. Minutes and correspondence, 1988 Jan.-April [2 folders] Miscellaneous, correspondence, 1988 [2 folders] Correspondence and clippings, 1988-1989 Miscellaneous, Duplicates of correspondence and minutes Letters of thanks, outgoing, Fall 1988 Letters of thanks, incoming, Fall 1988 Miscellaneous Subcommittee information 15 Princeton Report, 1976 University Resource Committee, 1988 Proposals and recommendations R. Taylor Cole excerpts Receipts and reimbursements Report: Are Universities Failing Our Society? Responses Schousen research assistant [2 folders] Miscellaneous materials [9 folders] 16 Crossing Boundaries: Disciplinary Planning for the 90s Trustee manual [2 folders] Miscellaneous [2 folders] Budgets 1985-1989

Budgets are RESTRICTED.

17 Committee on Women Faculty ADDITION [A2003-24]

This material is an addition to the Committee on Women Faculty records in Boxes 7 and 8 of the Committees series.

Affirmative Action Plan Annual Reports on Equal Opportunity and Affirmative Action, 1981-1983 Carol Stack, Materials From, 1982 2 Folders Correspondence Concerning Diane Everett Payment Correspondence, 1984-1985 Drafts and Background Materials for Women's Report, September 1983 Faculty Women's Report and Responses, September 1983 Letters on Presidential Search Materials, 1982-1983 2 Folders Miscellaneous Papers on Women in Academics Profile of Science, Engineering and Humanities Doctorates in the United States, 1981 Reports to Academic Council Salary Material; Salary Equity Study Statistics, Materials From 1982-1983 Statistics on Medical/Professional Schools, 1985