SenD#5823

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, April 20, 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 March 9, 2006, Meeting of Senate XXXVIII SenD#5817

III.     Action Calendar
          A.  Committee on Undergraduate Standards and Policy:
                List of Candidates for Baccalaureate Degrees (SenD#5824 at desks)
          B.  Committee on Graduate Studies:
                List of Candidates for Advanced Degrees (SenD#5825 at desks)             

IV.     Standing Reports
          A.  Memorial Resolutions:    Herbert Solomon (1919-2004) SenD#5826
          B.  Steering Committee
          C.  Committee on Committees
          D.  President and Provost       

V.       Other Reports
           A.  Dean of Admission and Financial Aid (Shaw)

VI.     Unfinished Business/New Business

VII.   Adjournment

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

4:30 p.m. Annual Meeting of the Academic Council
Cubberley Auditorium

Forthcoming Senate Agenda (tentative)
05/04/06   Report on Google Project (Keller); Report on Infrastructure Charge (Etchemendy);
                C-LIB Annual Report; 4:30 p.m.: Informal Executive Session
05/18/06   Status of Women Faculty; Faculty Gains and Losses (Jones);
                C-Res: Scientific Misconduct Policy
06/01/06   Provost’s Budget Report; C-GS: New IDP in Genetic Counseling: renewal IPER IDP
06/15/06   Emeriti Report; additional agenda TBD
                4:30 p.m.: President’s reception for Senates 38 & 39 and Board of Trustees (Faculty Club)

Return to schedule of meetings

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