SenD#5647

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, October 28, 2004
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I.   Call to Order

II.  Approval of Minutes

      Minutes of the October 14, 2004 Meeting of Senate XXXVI SenD#5646

III. Action Calendar

IV. Standing Reports

1. Memorial Resolutions: Robert Cutler  (1933-2004) SenD#5622
                                    William Reynolds (1933-2004) SenD#5637
2. Steering Committee
3. Committee on Committees
4. President and Provost       

V.  Other Reports

1. Committee on Graduate Studies (C-GS):  Authorization for
   degree-granting authority for the Institute for Computational and
   Mathematical Engineering IDP (Callan/Osgood) SenD#5642 osgood cover memo
2. Annual Report of the Committee on Academic Computing
   and Information Systems (C-ACIS) (Fortmann) SenD#5644
   

VI. Unfinished Business

VII. Executive Session

VIII. Adjournment

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

Forthcoming Senate Agenda (tentative)
11/11   Stanford University Press (Burn); Transportation Systems (Brodie/Mathy)
           4:30 p.m.: Informal Executive Session (Faculty Lounge) .

12/2     Committee on Research Annual Report (C-Res); Recommendation on Conflict
           of Interest and Commitment (Pate-Cornell/Bienenstock

1/6       Meeting Cancelled.  First Winter Quarter meeting 1/20/05

Return to schedule of meetings

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