SenD#5792

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, January 26, 2006
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I.       Call to Order

II.      Approval of Minutes
          Minutes of the December 1, 2005 Meeting of Senate XXXVIII SenD#5786

III.     Action Calendar
          A. Committee on Undergraduate Standards and Policy (C-USP):
               List of Candidates for Baccalaureate Degrees    SenD#5788
          B. Committee on Graduate Studies (C-GS):
               List of Candidates for Advanced Degrees    SenD#5769

IV.       Standing Reports
           Memorial Resolutions:   Marvin Chodorow (1913-2005) SenD#5793
                                               Mary V. Sunseri (1916-2003) SenD#5787
          A.  Steering Committee
          B.  Committee on Committees
          C.  President and Provost       

V.       Other Reports
          A.  C-RUM: Renewal of degree-nominating-authority for the Inter-
                disciplinary Program in Archaeology (Osgood) (Senate Action) SenD#5781
          B.   Emergency Preparedness from Environmental Health & Safety (Gibbs) SenD#5790

VI.     Unfinished Business/New Business

VII.   Adjournment

4:30 p.m. Informal Executive Session
 Law School Faculty Lounge

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

Forthcoming Senate Agenda (tentative)
02/09/06   To be announced
02/23/06   To be announced
03/09/06   Vice President for Public Affairs
04/06/06   NOTE: April 6th meeting cancelled

Return to schedule of meetings

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