SenD#5843

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, May 18, 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 May 4, 2006, Meeting of Senate XXXVIII SenD#5844

III.     Action Calendar

IV.     Standing Reports
          A.  Memorial Resolutions:    Stuart Hampshire (1915-2004) SenD#5845
          B.  Steering Committee
          C.  Committee on Committees
          D.  President and Provost       

V.       Other Reports
           A.  Committee on Research: Revision of the Scientific Misconduct Policy
                 (Paté-Cornell/Bienenstock) Senate Action 20 minutes SenD#5830
           B.  Provost's Reports on Faculty Gains, Status of Women Faculty
                and Faculty Recruitment and Retention (Jones) 60 minutes slide presentation SenD#5815, SenD#5816,
                SenD#5842

VI.     Unfinished Business/New Business

VII.   Adjournment

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

Forthcoming Senate Agenda (tentative)
06/01/06   Provost’s Budget Report; C-GS: recommendation for new graduate degree in
                Human Genetics Renewal IPER Interdiscplinary Program
06/15/06   Emeriti Report; additional agenda TBD
                4:30 p.m.: President’s reception for Senates 38 & 39, Academic Council Committee Chairs
               and Board of Trustees (Faculty Club-Gold Lounge)

Return to schedule of meetings

*****