Stanford

SenD#5547

TO MEMBERS OF THE THIRTY-SIXTH SENATE
OF THE ACADEMIC COUNCIL
February 19, 2004

 

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, February 19, 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 February 5, 2004 Meeting of Senate XXXVI SenD#5549
     (http://facultysenate.stanford.edu)

III. Action Calendar

     "Stanford's Reaction to Serials Crisis Guidelines" Senate Action SenD#5540

IV. Standing Reports

  1. Memorial Resolutions: Rose Payne (1909-1999) SenD#5522
                                       John Blume (1909-2002) SenD#5548
                                       Richard Scowcroft (1916-2001) SenD5546
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost       
  5. Open Forum

V. Other Reports

  1. Annual Report of the Committee on Undergraduate Admissions and Financial aid (C-UAFA) (Markus) SenD#5493
  2. Report on Oracle Financial System (Handley)

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

4:30 p.m.: Informal Executive Session (Faculty Lounge)

 

Forthcoming Senate Agenda (tentative)
03/04/04    Vice Provost for Student Affairs (Awakuni)
02/19/04    Faculty Gains & Losses; Recruitment & Retention; Status of Women Faculty9/04    
04/01/04    April 1, 2004 Meeting is Canceled9/04    
04/15/04    Report from Dean of the School of Law (Sullivan)

 

 

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 2, 2004