SenD#5276

The Thirty-Fourth Senate of the Academic Council
will meet on Thursday, January 24, 2002
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I. Call to Order

II. Approval of Minutes

     Minutes of the November 29, 2001 Meeting of Senate XXXIII SenD#5271

III. Action Calendar

1. Committee on Academic Appraisal and Achievement:
   List of Candidates for Baccalaureate Degrees SenD#5278 (at desks)
2. Committee on Graduate Studies:
   List of Candidates for Advanced Degrees SenD#5279 (at desks)

IV. Standing Reports

1. Memorial Resolution:     Herbert Boswell Nanney (1918-1996) SenD#5273
   
2. Steeering Committee
3. Committee on Committees
4. President and Provost
5. Open Forum

V. Other Reports

1. Committee on Academic Computing & Information Systems: (C-ACIS):
   2000/01 Annual Report (Segall) SenD#5238
2. Committee on Academic Computing & Information Systems: Information
   Technology Support Recommendations (Segall) [Senate Action] SenD#5245
   
3. Report on New Faculty Housing (Reidy) SenD#5274
   

VI. Unfinished Business

VII. New Business

VIII. Adjournment

Susan W. Schofield
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)

02/07  C-US Symbolic Systems IDP renewal; C-US: Renewal of Honors in Education; C-US: Renewal of Honors in
           Latin American Studies.
02/21  C-US & C-GS: Renewal of IDP in Earth Systems
03/07  4:45-5:45—Informal Executive Session of Senate follows regular Senate meeting

Return to schedule of meetings

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