SenD#5812

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, March 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 February 9, 2006, Meeting of Senate XXXVIII SenD#5810

III.     Action Calendar         

IV.     Standing Reports
          A.  Memorial Resolutions:    Jan F. Triska  (1922-2003) SenD#5814
                                                     Elizabeth Cohen  (1932-2005) SenD#5791
          B.  Steering Committee
          C.  Committee on Committees
          D.  President and Provost       

V.       Other Reports
          A.  Committee on Graduate Studies:  recommendation to convert
                Interdisciplinary Programs in Epidemiology and Health Services Research
                to Departmental Programs within Health Research and Policy
                (Yanagisako) (Senate Action) 20 minutes SenD#5806 SenD#5807
          B.   A Discussion of University Public Affairs (Demarest)— 50 minutes (to be distrib)

VI.     Unfinished Business/New Business

VII.   Adjournment

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

Forthcoming Senate Agenda (tentative)
04/06/06   April 6th meeting cancelled
04/20/06   Undergraduate Admissions (Shaw); 4:15 Annual Academic Council meeting
05/04/06   Google Project (Keller); C-LIB annual report; Provost on Infrastructure Charges
05/18/06   Status of Women Faculty (Jones); Faculty Gains and Losses

Return to schedule of meetings

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