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TO
MEMBERS OF THE THIRTY-SEVENTH SENATE
OF THE ACADEMIC COUNCIL
January 20, 2005
The Thirty-Seventh
Senate of the Academic Council
will meet on Thursday, January 20, 2005
Beginning promptly at 3:15 p.m., Room 180, School of Law
AGENDA
I. Call to Order
Approval of Minutes
Minutes
of the December 2, 2004 Meeting of Senate XXXVII SenD#5664
II. Action Calendar
A. Committee on Undergraduate Standards and Policies (C-USP):
List of Candidates for Baccalaureate Degrees SenD#5671 (at desks)
B. Committee on Graduate Studies (C-GS)
List of Candidates for Advanced Degrees SenD#5672 (at desks)
III. Standing Reports
A. Memorial Resolutions:
Mauro Cappelletti (1922-2003)
SenD#5665
Cedric Richards (1913-2002) SenD#5654
B. Steering Committee
C. Committee on Committees
D. President and
Provost
IV. Other Reports
A.
Committee on Graduate Studies (C-GS): Renewal of Degree Authority
for Interdisciplinary Program in Cancer Biology (Callan) (Senate Action) SenD#5660
B. Report on Faculty Recruitment and Faculty Diversity (Dickson) SenD#5670
VI. Unfinished Business
VII. Adjournment
VIII. Executive Session
Edward D. Harris, Jr.
Academic Secretary to the University
Senate materials are available on the Documents and proposals are not final until acted upon by the Senate and/or cognizant University officers — |
Forthcoming Senate Agenda
(tentative)
2/03 2:10: Administrative Session of the Steering Committee on behalf of the Senate: Annual Reports
3:15: HighWire Press; C-USP: recommendation on General Education Requirements (GERs)
2/17 Graduate Student Council: Report on Quality of Life; Religious Life at Stanford;
Master in Liberal Arts renewal
3/03 Symbolic Systems IDP & Medical Informatics IDP renewals; Informal Executive Session (Lounge)
Return to schedule of meetings
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Send comments or suggestions to priscilla.johnson@stanford.edu