Stanford

SenD#5574

TO MEMBERS OF THE THIRTY-SIXTH SENATE
OF THE ACADEMIC COUNCIL
April 15, 2004

 

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, April 15, 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 March 4, 2004 Meeting of Senate XXXVI SenD#5566
     (http://facultysenate.stanford.edu)

III. Action Calendar

  1. Committee on Undergraduate Standards and Policies:
    List of Candidates for Baccalaureate Degrees   SenD#5572 (at desks)
  2. Committee on Graduate Studies:
    List of Candidates for Advanced Degrees   SenD#5573 (at desks)

IV. Standing Reports

  1. Memorial Resolutions: John Spreiter (1921-2000) SenD#5576
                                       Konrad Krauskopf (1910-2003) SenD#5530
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost       
  5. Open Forum

V. Other Reports

  1. Report from the Dean of the School of Law (Kathleen Sullivan) SenD#5536

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

4:15 p.m. Annual Meeting of the Academic Council, Cubberly Auditorium
Panel discussion on “Creating a Sustainable Future:
The Stanford Institute for the Environment”
President Hennessy presiding

 

Forthcoming Senate Agenda (tentative)
04/29/04    3:15: Report on Overseas Studies (NurGelber), C-Res recomm. revision Conflict of Interest policy;    
                 4:30: Informal Executive Session (Moot Court — downstairs Law School)    
05/13/04    Senate Reapportionment report; Report on Undergraduate Advising (Zipperstein/Bravman);    
                 Report on Oracle System (Handley)
05/29/04    Report from Provost Advisory Committee on Status of Women Faculty (Jones);    
                 Report on Retiree Benefits (Etchemendy); Provost's Budget Report (Etchemendy)
06/10/04    Report from the Planning and Policy Board (Zoback); Report from Emeriti Council (Hastorf)    
                 4:30 p.m.: President's reception for Senates 36 & 37 and Board of Trustees (Faculty Club)

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 April 12, 2004