Stanford Seal

Faculty Senate

 

 

SenD#5655

TO MEMBERS OF THE THIRTY-SEVENTH SENATE
OF THE ACADEMIC COUNCIL
December 2, 2004

 

The Thirty-Seventh Senate of the Academic Council
will meet on Thursday, December 2, 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 November 11, 2004 Meeting of Senate XXXVI SenD#5656

III. Action CalendarIV. Standing Reports

  1. Memorial Resolutions: Lucio Rutolo  (1927-2003) SenD#5621
                                      William Brigham (1929-2004) SenD#5630
  2. Steering Committee
  3. Committee on Committees
  4. President and Provost       
V.  Other Reports
  1. Report on Export Control—Department of Commerce (Bienenstock)
  2. Annual Report of the Committee on Research (C-Res) (Pate-Cornell) SenD#5628
  3. Committee on Research (C-Res):  Recommendation for revision
    of the Policy on Conflict of Interest and Commitment
    (Pate-Cornell/Bienenstock) SenD#5649 cover SenD#5649 redline     

VI. Unfinished Business

VII. Adjournment

VIII.  Executive Session

 

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)

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

1/20    Faculty Recruitment Office and Faculty Diversity report

2/3     Agenda to be determined

2/17   Graduate Student Council:  Report on Quality of Life Survey

 

 

 

Return to schedule of meetings

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