SenD#5756

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, October 13, 2005
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

Call to Order

Approval of Minutes

     Minutes of the June 9, 2005 Meeting of Senate XXXVII SenD#5749

Action Calendar

1. Committee on Undergraduate Standards and Policy (C-USP):
   List of Candidates for Baccalaureate Degrees    SenD#5765 (at desks)
2. Committee on Graduate Studies:
   List of Candidates for Advanced Degrees    SenD#5766 (at desks)
3. Degrees Conferred Summary 7/1/04-6/30/05 SenD#5746 (to be distributed)
4. Recommended Media Policy for Senate XXXVIII SenD#5768

Standing Reports

1. Memorial Resolutions: Byron Brown (1930-2004) SenD#5769
                                     Myron Jacobstein (1920-2005) SenD#5770
2. Steering Committee (Calendar, Rosters, Parliamentary Procedures, and
   other reference documents)
3. Committee on Committees
4. President and Provost       

Other Reports

1. Committee for Graduate Studies (C-GS): 2004/05 Annual Report (Callan) SenD#5750
2. Committee for Review of Undergraduate Admission and Financial Aid (C-UAFA)
   2003/04 and 2004/05 Annual Report (Markus) SenD#5697, SenD#5767 and Undergraduate Selection Criteria

Unfinished Business

New Business

Adjournment

Executive Session

4:30 p.m. Informal Executive Session
Law School Faculty Lounge

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

Forthcoming Senate Agenda (tentative)
10/27   International Initiative of Campaign; C-USP Annual Report
11/10   Environmental Initiative of Campaign; Master of Science in Medicine
12/01   New IDP in Genetic Counseling; Commission on Graduate Education (C-GE)

Return to schedule of meetings

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