Stanford

SenD#5407

TO MEMBERS OF THE THIRTY-FOURTH SENATE
OF THE ACADEMIC COUNCIL
January 23, 2003

 

The Thirty-Fifth Senate of the Academic Council
will meet on Thursday, January 23, 2003
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

I. Call to Order

II. Approval of Minutes

     Minutes of the January 9, 2003 Meeting of Senate XXXV SenD#5406

III. Action Calendar

IV. Standing Reports

  1. Memorial Resolution: George Frank Sensabaugh (English) (1906-2002) SenD#5400
  2. Committee on Committees
  3. President and Provost
  4. Open Forum

V. Other Reports

  1. Committee on Academic Computing & Information Systems (C-ACIS): 2001/02 Annual Report (Gill) SenD#5358 Slides
  2. C-ACIS Subcommittee on Administrative Computing Report (SAC) (Horowitz) SenD#5404 Appendices
  3. Committee on Research (C-Res): 2001/02 Annual Report (Pate-Cornell) SenD#5401
  4. C-Res Recommendation for Principal Investigator Privilege Status for the
    Medical Center Line Professoriate (Pate-Cornell) [Senate Action Required] SenD#5402

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

Edward D. Harris, Jr.
Academic Secretary to the University

 

 

Forthcoming Senate Agenda (tentative)
02/06/03  To be announced.
02/20/03  C-GS: IDP renewal Russian and East European Languages;
                4:30-5:30—Informal Executive Session of Senate follows regular Senate meeting
03/0703   Director Hoover Institution; C-GS: renewal of IDP in Epidemiology and IDP in Neurosciences

 

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 January 17, 2003