SenD#5716

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, April 14, 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 31, 2005 Meeting of Senate XXXVII SenD#5717    

III.  Action Calendar    

IV.   Standing Reports
        A.  Memorial Resolutions: Albert Guerard  (1914-2000) SenD#5658
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost
        E.  Open Forum       

V.   Other Reports
        A. Review and Status of Oracle Financials (Livingston/Calandra) SenD#5718
        B. Committee on Research: Stem Cell Research Policy (Pate-Cornell/Bienenstock) SenD#5700
        C. Committee on Graduate Studies: renewal of Medical Informatics IDP
             degree-nominating authority and name change (Callan) Senate Action SenD#5689       

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

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

Forthcoming Senate Agenda (tentative)
4/28   Status of Women Faculty; Faculty Gains and Losses;
         Emeriti Senate Representative; Graduate Diversity

5/12   Proposal for new graduate and undergraduate degree in Film Studies (C-US/C-RUM)

5/26   Provost’s Budget Report; Proposal for Graduate Interdisciplinary Program in Earth Sciences;
         Renewal for Ethics in Society IDP

6/09   C-RUM: recommendations for renewal ofInterdisciplinary Programs: CSRE and AAAS
         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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