SenD#5291

The Thirty-Fourth Senate of the Academic Council
will meet on Thursday, February 21, 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 February 7, 2002 Meeting of Senate XXXIV SenD#5292

III. Action Calendar

IV. Standing Reports

1. Memorial Resolution:     Harry Mosher(1915-2001) SenD#5289
                                           Lee J. Cronbach (1916-2001) SenD#5290
   
2. Steeering Committee
3. Committee on Committees
4. President and Provost
5. Open Forum

V. Other Reports

1. Committee on Graduate Studies: Recommendation for Reauthorization of the
   Interdisciplinary Masters Degree in Earth Systems (Zipperstein) [Senate Action] SenD#5287
2. Committee on Undergraduate Studies: Recommendation for Reauthorization of
   the Interdisciplinary Bachelors Degree in Earth Systems (Gelber) [Senate Action] SenD#5288
3. Committee on Undergraduate Studies: Recommendation for Reauthorization of
   Honors in Education Certification (Gelber) [Senate Action] SenD#5280
   
4. From the Committee on Libraries: 2000/01 Annual Report (Berger) SenD#5241
   

VI. Unfinished Business

VII. New Business

VIII. Adjournment

Susan W. Schofield
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)

03/07  Continuation of Senate Discussion on Faculty Housing; Renewal of Financial Math IDP (C-GS);
           4:45 p.m.– Informal Executive Session of Senate follows regular Senate meeting
04/04  Report from the Dean of the School of Medicine report (at the Medical School)

Return to schedule of meetings

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