Stanford

SenD#5586

TO MEMBERS OF THE THIRTY-SIXTH SENATE
OF THE ACADEMIC COUNCIL
May 13, 2004

 

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, May 13, 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 29, 2004 Meeting of Senate XXXVI SenD#5595
     (http://facultysenate.stanford.edu)

III. Action Calendar

Report of ad hoc Committee on Senate Reapportionment (Senate Action) SenD#5569 memo SenD#5569 table

IV. Standing Reports

    1. Memorial Resolutions:    Paul Dehart Hurd  (1905-2001) SenD#5582
                                         John Wirth (1936-2002) SenD#5592
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost       
    5. Open Forum

V. Other Reports

    1. Report on Undergraduate Advising (Zipperstein/Bravman) SenD#5596
    2. Report on Oracle Financial Systems (Handley/Calandra)

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

Forthcoming Senate Agenda (tentative)
05/27/04    Report from Provost Advisory Committee on Status of Women Faculty (Rhode);    
                 Report from Provost on Retiree Benefits; Provost's Annual Budget Report
06/10/04    Report from the Planning and Policy Board (Zoback); Report from Emeriti Council    
                 Senate Representative (Hastorf)    
                 4:30 p.m.: President's Reception for Senates XXXVI & XXXVII; Academic Council    
                 Committee chairs and members of the 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 May 10, 2004