Stanford

SenD#5601

TO MEMBERS OF THE THIRTY-SIXTH SENATE
OF THE ACADEMIC COUNCIL
May 27, 2004

 

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, May 27, 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 May 13, 2004 Meeting of Senate XXXVI SenD#5606
     (http://facultysenate.stanford.edu)

III. Action Calendar

IV. Standing Reports

    1. Memorial Resolutions:    Richard Shevell (1920-2000) SenD#5599
                                           Oliver Byrd (1906-1998) SenD#5567
                                                 Paul Dehart Hurd  (1905-2001) SenD#5582
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost       
    5. Open Forum

V. Other Reports

    1. StanfordUniversity Budget Plan 2004/05 (Etchemendy) SenD#5604
    2. Report Retiree Benefits (Etchemendy) SenD#5605
    3. Report from the Provost’s Advisory Committee on Status of Women
      Faculty (PACSWF) (Rhode) SenD#5600

VI. Unfinished Business

VII. New Business

VIII. Adjournment

 

 

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

 

Forthcoming Senate Agenda (tentative)
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

*****

Send comments or suggestions to priscilla.johnson@stanford.edu
Updated May 10, 2004