SenD#5638

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, October 14, 2004
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

Call to Order

Approval of Minutes

     Minutes of the June 10, 2004 Meeting of Senate XXXVI SenD#5617

Action Calendar

1. Committee on Undergraduate Standards and Policy (C-USP):
   List of Candidates for Baccalaureate Degrees    SenD#5632 (at desks)
2. Committee on Graduate Studies:
   List of Candidates for Advanced Degrees    SenD#5633 (at desks)
3. Degrees Conferred Summary 7/1/03-6/30/04 SenD#5639 (to be distributed)
4. Recommended Media Policy for Senate XXXVII SenD#5627

Standing Reports

1. Memorial Resolutions: Jack Herriot (1922-2003) SenD#5610
                                     David Glick (1916-2000) SenD#5533
2. Steering Committee (Calendar, Rosters, Parliamentary Procedures, and
   other reference documents attached)
3. Committee on Committees
4. President
   Provost       

Other Reports

1. Committee for Review of Undergraduate Majors (C-RUM):
   2003/04 Annual Report (Zebker) SenD#5624
2. Committee for Review of Undergraduate Majors (C-RUM):
   Recommendation for renewal of Honors Certification for Interschool
   Program in Environmental Science, Technology and Policy (Senate Action) SenD#5626
3. Report on Parking and Transportation Programs (Hamilton/Mathy)
   

Unfinished Business

New Business

Adjournment

Executive Session

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

Forthcoming Senate Agenda (tentative)
10/28  To be announced.

Return to schedule of meetings

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