Stanford Seal

Faculty Senate

 

 

SenD#5676

TO MEMBERS OF THE THIRTY-SEVENTH SENATE
OF THE ACADEMIC COUNCIL
February 3, 2005

 

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, February 3, 2005
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

I.     Call to Order       

II.   Approval of Minutes
     
  Minutes of the January 20, 2005 Meeting of Senate XXXVII SenD#5677      

III.  Action Calendar       

IV.   Standing Reports
        A.  Memorial Resolutions: Alphonse Juilland  (1923-2000) SenD#5657
                                                 John Wilson (1914-2001) SenD#5678
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost      

V.   Other Reports
        A.  Committee on Undergraduate Standards and Policy: Revision of
              General Education Requirements (Knight/Bobonich) Senate Action SenD#5668
        B.  High Wire Press and Digitization Project (Keller)       

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

 

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

 

Senate materials are available on the
Academic Secretary’s Office website 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

 

Forthcoming Senate Agenda (tentative)

2/17   Graduate Student Council Survey: Quality of Life; Religious Life at Stanford;
         Renewal of Master in Liberal Arts Degree/Continuing Studies

3/03   Renewal of degree authority for Symbolic Systems IDP and Medical  Informatics IDP;
        4:30 p.m.: Informal Executive Session (Law School Faculty Lounge)

3/31   3:15 p.m.: Agenda to be announced
         4:15 p.m.: Annual Academic Council Meeting: Five-year retrospective (Hennessy)



 

 

 

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