SenD#5832

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, May 4, 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 April 20, 2006, Meeting of Senate XXXVIII SenD#5831

III.     Action Calendar

IV.     Standing Reports
          A.  Memorial Resolutions:    Boyd Paulson (1941-2005) SenD#5829
          B.  Steering Committee
          C.  Committee on Committees
          D.  President and Provost       

V.       Other Reports
           A.  Infrastructure Charges (Etchemendy) 20 minutes (to be distributed)
           B.  Committee on Libraries Annual Report (Riggs) 10 minutes SenD#5809
           C.  Google Digitization Project (Keller) 30 minutes SenD#5846

VI.     Unfinished Business/New Business

VII.   Adjournment

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

4:30 p.m. Spring Quarter Informal Executive Session
Faculty Law Lounge (upstairs)

Forthcoming Senate Agenda (tentative)
05/18/06   C-Res: Scientific Misconduct Policy; Status of Women Faculty;
                Faculty Gains and Losses (Jones);                
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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