SenD#5735

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, May 26, 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 May 12, 2005 Meeting of Senate XXXVII SenD#5737

III.  Action Calendar    

IV.   Standing Reports
        A.  Memorial Resolutions: John Luetscher, Jr. (1913-2005) SenD#5724
                                               Julian Davidson (1936-2001) SenD#5682
                                               William Lazier (1930-2003) SenD#5736
        B.  Steering Committee
        C.  Committee on Committees
        D.  President and Provost

V.   Other Reports
        A. Provost’s Budget Report (Etchemendy) SenD#5731
        B. Preview of Environmental Initiative (Koseff/Thompson)
        C. Committee on Graduate Studies: recommendation for for Ph.D. and M.S.
             degree-nominating authority for the new IDP in Earth, Energy and
             Environmental Sciences (Callan) Senate Action SenD#5705

VI.    Unfinished Business

VII.   New Business

VIII.  Adjournment

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

Forthcoming Senate Agenda (tentative)
6/09   C-RUM: recommendations for renewal of Interdisciplinary Programs: Comparative
         Studies in Race and Ethnicity and African, Afro-American Studies (Senate Actions)
         4:30 p.m.: President’s Reception for 37th & 38th Senate, Academic Council committee chairs
         and Board of Trustees in the Gold Room of the Faculty Club

Return to schedule of meetings

*****