SenD#5698

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, March 31, 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 March 3, 2005 Meeting of Senate XXXVII SenD#5704    

III.  Action Calendar
        A. Committee on Undergraduate Standards and Policy:
            List of Candidates for Baccalaureate Degrees (SenD#5702 at desks)
       B.  Committee on Graduate Studies:
             List of Candidates for Advanced Degrees (SenD#5703 at desks)       

IV.   Standing Reports
        A.  Memorial Resolutions: John Pierce (1910-2002) SenD#5686
                                                Roland Faste (1943-2003) SenD#5700
                                                Alfred Grommon (1911-2001) SenD#5701
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost
        E.  Open Forum       

V.   Other Reports
        A.  Vice Provost for Undergraduate Education on Undergraduate Housing
               (John Bravman) SenD#5711      

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

4:30 p.m. Annual Meeting of the Academic Council, Cubberly Auditorium
“Five-year Retrospective”
President Hennessy presiding

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

Forthcoming Senate Agenda (tentative)
4/14   BioMedical Informatics IDP review; Comm on Undergraduate Admissions & Financial Aid;
         Status Report on Oracle Financials project;

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

5/12   3:15 p.m.: Agenda to be determined
         4:30 p.m :  Informal Executive Session

5/26   Provost’s Budget Report

6/09   Comparative Studies in Race & Ethnicity and African&African-American Studies IDP reviews
         4:30 p.m.: President’s reception for Senates 37 & 38 and Board of Trustees (Faculty Club)

Return to schedule of meetings

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