SenD#5581

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, April 29, 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 April 15, 2004 Meeting of Senate XXXVI SenD#5583
     (http://facultysenate.stanford.edu)

III. Action Calendar

IV. Standing Reports

1. Memorial Resolutions:   Martin Esslin  (1918-2002) SenD#5579
                                       James Theodore (1935-2003) SenD#5533
   
2. Steering Committee
3. Committee on Committees
4. President and Provost       
5. Open Forum

V. Other Reports

1. Committee on Research:  Proposal  to revise Faculty Policy on
   Conflict of Commitment and  Interest  (Pate-Cornell) SenD#5580 cover memo SenD#5580 redline
2. Report on Overseas Studies Program (Nur) SenD#5584

VI. Unfinished Business

VII. New Business

VIII. Adjournment

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

4:30 pm: Informal Executive Session (Moot Courtroom, downstairs)

Forthcoming Senate Agenda (tentative)
05/13/04    3:15: Senate Reapportionment report; Report on Undergraduate Advising (Zipperstein/Bravman);    
                 Report on Oracle System (Handley)    
                 (2:00–3:00 pm: Administrative Session of the Steering Committee—full Senate invited)     
05/27/04    Report from Provost Advisory Committee on Status of Women Faculty (Rhode);    
                 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)

Return to schedule of meetings

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