SenD#5535

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, January 22, 2004
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I. Call to Order

II. Approval of Minutes

     Minutes of the December 4, 2003 Meeting of Senate XXXVI SenD#5528
     (http://facultysenate.stanford.edu)

III. Action Calendar

1. Committee on Undergraduate Standards and Policy:
   List of Candidates for Baccalaureate Degrees    SenD#5538 (at desks)
2. Committee on Graduate Studies:
   List of Candidates for Advanced Degrees    SenD#5539 (at desks)
3. Succession of Emeritus Standing Seat in Faculty Senate

IV. Standing Reports

1. Memorial Resolutions: Herbert Hultgren (1936-1997) SenD#5531
                                      Jeffrey Mass (1940-2001) SenD#5439
   
2. Steering Committee
3. Committee on Committees
4. President and Provost       
5. Open Forum

V. Other Reports

1. Teaching Assistant Oversight Committee report (Bravman) SenD#5536
2. C-GS: Renewal of degree-nominating authority for Modern Thought &
   Literature Interdisciplinary Program (Baron) (Senate Action) SenD#5534
3. Continuation of Senate discussion on Survey on Faculty “Quality of Life"
   Issues --(excerpt 12/4/03 Senate Minutes attached) SenD#5523

VI. Unfinished Business

VII. New Business

VIII. Adjournment

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

Forthcoming Senate Agenda (tentative)
02/05/04    Revisions to Judicial Charter; Committee on Research
02/19/04    3:15 p.m.: Vice Provost for Student Affairs (Awakuni);
02/19/04    Report on Oracle System (ITSS/Handley)
02/19/04    4:30 p.m.: Informal Executive Session (Faculty Lounge)
03/04/04    Three reports: PACSWF; Faculty Gains & Losses; Status of Women Faculty

Return to schedule of meetings

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