SenD#5515

The Thirty-Sixth Senate of the Academic Council
will meet on Thursday, December 4, 2003
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I. Call to Order

II. Approval of Minutes

     Minutes of the November 6, 2003 Meeting of Senate XXXVI SenD#5516
     (http://facultysenate.stanford.edu)

III. Action Calendar

IV. Standing Reports

1. Memorial Resolutions: Robert W. Floyd (1936-2001) SenD#5513
                                    John LaPlante (1922-2000) SenD#5498
   
2. Steering Committee
3. Committee on Committees
4. President and Provost       
5. Open Forum

V. Other Reports

1. Committee on Graduate Studies: Recommendation for degree authority
   for new BioEngineering Department (Baron) (Senate Action) SenD#5508
2. Report on Faculty Quality of Life Survey (Jones) SenD#5523 (cover memo)
                                                                          SenD#5525 (to be distributed)

VI. Unfinished Business

VII. New Business

VIII. Adjournment

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

Forthcoming Senate Agenda (tentative)
01/08/04  Meeting scheduled for January 8, 2004 will be cancelled.
01/22/04   2:10 p.m.— Administrative Session of the Steering Committee on behalf of the Senate
01/22/04   3:15 p.m.— Regular Senate Session: TA Oversight Subcommittee: TA training & oversight;
01/22/04   3:15 p.m.— C-GS: Renewal IDP in Modern Thought & Literature; C-GS: MA degree authorization for IDP
01/22/04   3:15 p.m.— Latin American Studies
02/05/04   Revisions to Judicial Charter; Committee on Research
02/19/04   3:15 p.m. — Vice Provost for Student Affairs (Awakuni);
01/22/04   4:30 p.m. — Informal Executive Session (Faculty Lounge)

Return to schedule of meetings

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