SenD#5849

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, June 1, 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 18, 2006, Meeting of Senate XXXVIII SenD#5850

III.     Action Calendar

IV.     Standing Reports
          A.  Memorial Resolutions:    George B. Dantzig (1914-2005) SenD#5851
          B.  Steering Committee
          C.  Committee on Committees
          D.  President and Provost       

V.       Other Reports
           A.  Committee on Graduate Studies: Recommendation for a new degree
                 in Human Genetics (Yanagisako) Senate Action - 15 minutes SenD#5840
           B.  Provost's Budget Report (Etchemendy) 50 minutes
                SenD#5848

VI.     Unfinished Business/New Business

VII.   Adjournment

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

Forthcoming Senate Agenda (tentative)
06/15/06   2:15 pm: Administrative Session of the Steering Committee on behalf of the Senate;
                3:15 pm: Emeriti Report; C-GS recommendation forVPGE annual report on student diversity;
                4:05 pm: Executive Session for voting and ex officio member of Senates 38 and 39;
                4:30 pm: President’s reception for Senates 38 & 39, Academic Council Committee Chairs
                              and Board of Trustees (Faculty Club-Gold Lounge)

Return to schedule of meetings

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