Stanford

SenD#5259

TO MEMBERS OF THE THIRTY-FOURTH SENATE
OF THE ACADEMIC COUNCIL
October 25, 2001

The Thirty-Fourth Senate of the Academic Council
will meet on Thursday, October 25, 2001
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I. Call to Order

II. Approval of Minutes

     Minutes of the October 11, 2001 Meeting of Senate XXXIV SenD#5260

III. Action Calendar

IV. Standing Reports
  1. Memorial Resolution:     Pau F. Basch (1933-2001) SenD#5258
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost
  5. Open Forum

V. Other Reports
  1. Provost's Ad Hoc Committee: Revision of Faculty Tenure Policy
    (Efron/Etchemendy) [Senate Action] SenD#5257
  2. Committee on Graduate Studies: New Interdisciplinary Program in
    Environment and Resources (Zipperstein) [Senate Action] SenD#5244
  3. Committee on Graduate Studies: 2000/01 Annual Report (Zipperstein) SenD#5239

VI. Unfinished Business

VII. New Business

VIII. Adjournment

Susan W. Schofield
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)

11/8     C-AAA 2000/01 Annual Report; C-UAFA 2000/01 Annual Report; Report from Dean of
            Admission & Financial Aid
            Informal Executive Session of Senate follows regular Senate meeting (5:00-6:00 pm)

11/29   Distance Learning White Paper (C-Res); Health Services Research IDP (C-GS)

Senate materials are available on the Academic Secretary’s Office web site at
http://facultysenate.stanford.edu

Documents and proposals are not final until acted upon by the Senate and/or cognizant University officers –
see published Senate Minutes and Summary of Senate Actions

Return to schedule of meetings

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Send comments or suggestions to priscilla.johnson@stanford.edu
Updated October 23, 2001