Stanford

SenD#5418

TO MEMBERS OF THE THIRTY-FOURTH SENATE
OF THE ACADEMIC COUNCIL
February 20, 2003

 

The Thirty-Fifth Senate of the Academic Council
will meet on Thursday, February 20, 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 February 6, 2003 Meeting of Senate XXXV SenD#5416

III. Action Calendar

IV. Standing Reports

  1. Memorial Resolution: Karl Brown (1925-2002) SenD#5415
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost
  5. Open Forum

V. Other Reports

  1. From the Committee on Review of Undergraduate Majors (C-RUM) Recommendation for renewal of the Interdisciplinary Program in Mathematical and Computational Sciences (Kollman) SenD#5411
  2. From the Committee on Graduate Studies: (C-GS) Recommendations for renewal of the Interdisciplinary Program in Russian, East European and Eurasian Studies; and approval of Program name change (Fraga) SenD#5412

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

4:15--5:30—Informal Executive Session of Senate follows regular Senate meeting
in the Faculty Lounge

 

Forthcoming Senate Agenda (tentative)
03/06/03    Report from Director of the Hoover Institution;
                 Report from the Planning and Policy Board of the Senate (Zoback)
04/03/03    Report on Retirement Issues; Informal Executive Session following adjournment.

 

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 February 18, 2003