SenD#5542

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, February 5, 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 January 22, 2004 Meeting of Senate XXXVI SenD#5544
     (http://facultysenate.stanford.edu)

III. Action Calendar

IV. Standing Reports

1. Memorial Resolutions: David Glick (1908-2000) SenD#5533
                                      H. Donald Winbigler (1909-2000) SenD#5520
   
2. Steering Committee
3. Committee on Committees
4. President and Provost       
5. Open Forum

V. Other Reports

1. Revision of two By-Laws of Student Judicial Charter (Roberts) SenD#5543
2. Annual Report of the Committee on Libraries (C-Lib) (Brutlag) SenD#5491
3. C-Lib recommendation re “Stanford’s Reaction to Serials Crisis (Brutlag) Senate Action SenD#5540
4. Committee on Research: Revision/clarification of PI Eligibility Policy
   (Pate-Cornell) Senate Action SenD#5545 cover memo SenD#5545 proposed draft

VI. Unfinished Business

VII. New Business

VIII. Adjournment

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

Forthcoming Senate Agenda (tentative)
02/19/04    3:15 p.m.: Report on Oracle System (ITSS/Handley)
02/19/04    Annual Report: Committee on Undergraduate Adminssions and Financial Aid
02/19/04    4:30 p.m.: Informal Executive Session (Faculty Lounge)
02/19/04     Vice Provost for Student Affairs (Awakuni)02/19/04    
03/04/04    Faculty Gains & Losses; Recruitment & Retention; Status of Women Faculty

Return to schedule of meetings

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