SenD#5804

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, February 9, 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 January 26, 2006, Meeting of Senate XXXVIII SenD#5805

III.     Action Calendar         

IV.       Standing Reports
           Memorial Resolutions:   Henry Taube (1915-2006) SenD#5801
                                               Rodney Beard (1911-2005) SenD#5800
                                               Bruce Stocker (1917-2004) SenD#5798
          A.  Steering Committee
          B.  Committee on Committees
          C.  President and Provost       

V.       Other Reports
          A.   Committee on Review of Undergraduate Majors:
                 Reauthorization of degree-nominating authority for the
                 Interdisciplinary Program in American Studies
                 (Osgood) (Senate Action) 20 minutes
                disciplinary Program in Archaeology (Osgood) (Senate Action) SenD#5799
          B.   Research Administration Software (60 minutes) SenD#5802 SenD#5803
                (Abbas El Gamal, chair of the Committee on Academic
                Computing and Information Systems-C-ACIS;
                Randall Livingston, CFO; Anne Hannigan; Director
                Research Administration, Robert O’Leary,
                Director Administrative Technology)

VI.     Unfinished Business/New Business

VII.   Adjournment

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

Forthcoming Senate Agenda (tentative)
02/23/06   Provost’s Report on Infrastructure charge; TBD
03/09/06   Vice President for Public AffairS (Demarest); TBD
04/06/06   April 6th meeting cancelled
04/20/06   Report on Undergraduate Admissions (Shaw); 4:15 Annual Academic Council meeting
05/04/06   Report on Google Project (Keller)

Return to schedule of meetings

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