Stanford Seal

Faculty Senate

 

 

SenD#5650

TO MEMBERS OF THE THIRTY-SEVENTH SENATE
OF THE ACADEMIC COUNCIL
November 11, 2004

 

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, November 11, 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 28, 2004 Meeting of Senate XXXVI SenD#5653

III. Action Calendar

IV. Standing Reports

  1. Memorial Resolutions: Morton Mitchner  (1926-2002) SenD#5651
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost       

V.  Other Reports

  1. Report on Parking & Transportation Systems (Hamilton/Mathy) SenD#5636
  2. Report on Stanford University Press (Burn/Harvey) SenD#5652 (to be distributed)

VI. Unfinished Business

VII. Executive Session

VIII. Adjournment

Informal Executive Session
 Approximately 4:30 - 5:30 p.m.—Law Faculty Lounge
(for elected and ex-officio members of Senate

 

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

 

Senate materials are available on the
Academic Secretary’s Office website at
http://facultysenate.stanford.edu

Documents and proposals are not final until acted upon by the Senate and/or cognizant University officers —
see published Senate Minutes and Summary of Senate Actions

 

Forthcoming Senate Agenda (tentative)
12/2     Committee on Research Annual Report (C-Res); Recommendation on Conflict
           of Interest and Commitment (Pate-Cornell/Bienenstock)
           Report on Patriot Act II (Bienenstock)

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

1/20     Faculty Recruitment and Retention as Related to Diversity  (Dickson)
           Renewal Cancer Biology Interdisciplinary Program (Callan)



 

 

 

Return to schedule of meetings

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Send comments or suggestions to priscilla.johnson@stanford.edu