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Inventory of the Academic Council records, 1954-2000

Abstract

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.

Descriptive Summary

Title
Academic Council records, 1954-2000.
Creator
Duke University. Academic Council.
Extent
30 Linear Feet, , 30,000 Items
Repository
University Archives, Duke University.
Location
For current information on the location of these materials, please consult University Archives, Duke University.
Language
English.

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.

Administrative Information

Collections are on the move for the renovation of the David M. Rubenstein Rare Book & Manuscript Library. Contact Rubenstein Library staff before visiting. Read More »

warning 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.

warning 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.

Contents of the Collection

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.

1962-1968
Box 1
1968-1974
Box 2
1974-1982
Box 3
1982-1987
Box 4
1987-1989
Box 5
1989-1992
Box 6
1992-1996
Box 7
1996-1999
Box 8
1999-2000
Box 9

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.

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.

Academic Council, 1983-1984
Box 1
Academic Council, 1984
Box 1
1985 April 25
Box 1
1985 May 2
Box 1
1985 May 9
Box 1
1985 Sept.
Box 1
1985 Oct. 17
Box 1
1985 Nov.
Box 1
1986 Jan.
Box 1
1986 Feb. 20
Box 1
1986 March
Box 1
1986 April 3
Box 1
1986 April
Box 1
1986 May
Box 1
1986 September 1
Box 1
1986 October
Box 1
1986 November
Box 1
1987 Jan.
Box 1
1987 Feb.
Box 1
1987 March
Box 1
1987 April
Box 1
1987 May
Box 1
1987 Sept.
Box 1
1990 Feb. 1-June 27
Box 1
1990 Aug. 15-Dec.
Box 1
1990 Dec. 12-April 3
Box 1
1991 Oct. 4-Jun. 15
Box 2
1991 Aug. 20-Dec 3
Box 2
1991 Dec. 10-1992 May 5
Box 2
1992 May 19-Aug. 18
Box 2
1992 Aug. 26-Dec. 1
Box 2
1992 Dec. 8-Apr. 28
Box 2
1993 May 5-Sept. 14
Box 3
1993 Sept. 21-1994 Jan. 17
Box 3
1994 Jan 24-May 9
Box 3
1994 May 23-Nov. 14
Box 3
1994 Nov. 21-1995 Mar. 27
Box 3
1995 Apr. 3-Sept. 25
Box 3
1995 Oct. 2-1996 Apr. 8
Box 4
1996 Apr. 15-Oct. 7.
Box 4
1996 Oct. 14-1997 Mar. 31
Box 4
1997 Apr. 7-Oct. 14
Box 4
1997 Oct. 21-1998 Mar. 4
Box 4
1998 Mar. 11-May 13
Box 4
1982-1983
Box 1
1983
[2 folders]
Box 1
1983-1984
Box 1
Undergraduate Financial Aid Budget Review, 1984
Box 1
Budget Review, Marine Lab, 1984
Box 1
1984
Box 1
1985
Box 1
1986
Box 1
Report, 1969
Box 2
The 'Good' of College Football, Packaged Facts
Box 2
Printed Matter, 1968
Box 2
Questionnaires for students, faculty, and alumni, 1969
Box 2
Summarized curricula outlines, men's, 1968
Box 2
Department of Health and Physical Education, Department of Health and Physical Education, staff manual, 1967
Box 2
Minutes, 1968
Box 2
Statistics and budget 1968-1969
Box 2
Committee reports 1968-1969
Box 2
Academic Council minutes, annotated, 1968-1969

Includes Appointment of Athletic Review Committee

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

Portions of the Faculty Hearing Committee materials are RESTRICTED.

Transcript of Committee Hearing, 1971 May
Box 4
Dr. Smith, report, summaries, 1971
Box 4
Dr. Smith Case, 1970-1971
Box 5
Chair, 1977-1978
Box 5
General materials, 1972
Box 5

Complaint materials are RESTRICTED.

Duilio Giannitrapani complaint, 1975-1976
[2 folders]
Box 5
Burford complaint, 1975-1976
[3 folders]
Box 5
Unlabeled
[2 folders]
Box 6
Log for Homesite Applications
Box 6
Contractor's Questionnaire
Box 6
New Homesites Development, 1978-1979
Box 6
Blueprints
Box 6
1968
Box 6
1970-1972
Box 6
Local Labor Market
Box 6
Data on Duke Employees
Box 6
Miscellaneous
Box 6
Data from Other Universities
Box 6
Research Policy Committee, Code of Policy and Procedures for Dealing with Allegation of Research Fraud or Misconduct, 1989
Box 6
ROTC Committee
[2 folders]
Box 6
Student Publications, Committee on, 1969-1970
Box 6
Report on Policy on University Records, Documents for Parts I and II, 1966
Box 7
Report on Policy on University Records, Documents for Part III A B C, 1966
Box 7
Report on Policy on University Records, Documents for Part III D E, 1966
Box 7
Task Force on Intellectual Life, report: Building Community of Interest, 1994
Box 7
University Policy and Planning Advisory Committee 1966-1967
2 folders
Box 7

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

Portions of the Committee on Women Faculty materials are RESTRICTED.

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

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

Affirmative Action Plan
Box 17
Annual Reports on Equal Opportunity and Affirmative Action, 1981-1983
Box 17
Carol Stack, Materials From, 1982
2 Folders
Box 17
Correspondence Concerning Diane Everett Payment
Box 17
Correspondence, 1984-1985
Box 17
Drafts and Background Materials for Women's Report, September 1983
Box 17
Faculty Women's Report and Responses, September 1983
Box 17
Letters on Presidential Search
Box 17
Materials, 1982-1983
2 Folders
Box 17
Miscellaneous
Box 17
Papers on Women in Academics
Box 17
Profile of Science, Engineering and Humanities Doctorates in the United States, 1981
Box 17
Reports to Academic Council
Box 17
Salary Material; Salary Equity Study
Box 17
Statistics, Materials From 1982-1983
Box 17
Statistics on Medical/Professional Schools, 1985
Box 17

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.

Subject Headings

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.