Stanford

SenD#5362

TO MEMBERS OF THE THIRTY-FOURTH SENATE
OF THE ACADEMIC COUNCIL
October 10, 2002

 

The Thirty-Fifth Senate of the Academic Council
will meet on Thursday, October 10, 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 June 13, 2002 Meeting of Senate XXXIV SenD#5352

III. Action Calendar

  1. Committee on Undergraduate Standards and Policy:
    List of Candidates for Baccalaureate Degrees    SenD#5366 (at desks)
  2. Committee on Graduate Studies:
    List of Candidates for Advanced Degrees    SenD#5367 (at desks)
  3. Degrees conferred 7/1/01-6/30/02 (Information Only) SenD#5364
  4. Recommended Media Policy for Senate XXXV SenD#5365

IV. Standing Reports

  1. Memorial Resolutions: Steven Chaffee (1935-2001) SenD#5369
  2. Steering Committee (Calendar, Senate and Committee Rosters, Parliamentary
    Procedures, and other reference documents attached)
  3. Committee on Committees
  4. President and Provost
  5. Open Forum

V. Other Reports

  1. Vice President for Public Affairs Gordon Earle
  2. Dean of Freshmen & Transfer Students Julie Lythcott-Haims SenD#5372
  3. Recommendation from Steering Committee for Emeritus Standing Guest
    of the Senate [Senate Action] SenD#5368
  4. Report on Heath Care Benefits (Herkenhoff) SenD#5371

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

Welcome Reception approximately 4:45 p.m., immediately
following adjournment of meeting, in Law School Crocker Courtyard

 

Forthcoming Senate Agenda (tentative)
10/24  To be announced. Informal Executive Session of Senate follows regular Senate meeting (4:45—5:45 p.m.)
11/07  C-USP/C-UAFA: Revisions to AP Units Transfer Credit policy; Report on USA Patriot Act;
           Report on School of Humanities & Sciences

 

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 4, 2002