SenD#5721

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, April 28, 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 April 14, 2005 Meeting of Senate XXXVII SenD#5725    

III.  Action Calendar    

IV.   Standing Reports
        A.  Memorial Resolutions: David Regnery (1918-2001) SenD#5659
                                                Eugene Robin (1919-2000) SenD#5681
                                                William Goode (1917-2003) SenD#5722
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost
        E.  Open Forum       

V.   Other Reports
        A. Emeriti Council Senate Representative (Mark)
        B. Graduate Student Diversity (Bienenstock)
        C. Provost’s Report on Faculty Gains and Losses (Jones) SenD#5714
            Provost’s Report on Status of Women Faculty (Jones) SenD#5715       

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

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

Forthcoming Senate Agenda (tentative)
5/12   Proposal for new graduate and undergraduate degree in Film Studies (C-US/C-RUM);
         Arts Initiative, Planning and Policy Board discussion
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 37th & 38th Senate and Board of Trustees (Faculty Club)

Return to schedule of meetings

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