SenD#5693

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, March 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 February 17, 2005 Meeting of Senate XXXVII SenD#5695      

III.  Action Calendar       

IV.   Standing Reports
        A.  Memorial Resolutions: Susan Moller Okin  (1947-2004) SenD#5674
                                                Thomas W. Harrell ((1912-2002) SenD#5692
                                                Taylor Howard (1932-2002) SenD#5691
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost      

V.   Other Reports
        A.  Committee on Graduate Studies: renewal of Symbolic Systems IDP
              degree-nominating authority (Callan) Senate Action SenD#5696
        B.   Board on Judicial Affairs: two recommendations (Roberts/Chang) SenD#5694
        C.   Development  (Martin Shell) slides      

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

Informal Executive Session
 Approximately 4:15- 5:15 p.m.—Law Faculty Lounge
(for elected and ex-officio members of Senate

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

Forthcoming Senate Agenda (tentative)

3/31   3:15 p.m.: Report on Undergraduate Housing (Bravman)
         4:15 p.m.: Annual Academic Council Meeting: Five-year retrospective (Hennessy)

4/14   Status Report on Oracle Financials; C-UAFA Annual Report;
         C-GS: recomm for approval of new IDP in Biomedical Informatics

4/28   Status of Women Faculty; Faculty Gains and Losses; Emeriti Senate Representative (Mark)

Return to schedule of meetings

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