SenD#5782

The Thirty-Eighth Senate of the Academic Council
will meet on Thursday, December 1, 2005
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I.       Call to Order

II.      Approval of Minutes
          Minutes of the October 27, 2005 Meeting of Senate XXXVIII SenD#5784

III.     Action Calendar

IV.       Standing Reports
          A.  Steering Committee
          B.  Committee on Committees
          C.  President and Provost       

V.       Other Reports
          A.   Committee on Graduate Studies (C-GS):  Authorization for
                degree-nominating authority for the Master of Science in
                Medicine  (Senate Action) – 20 minutes SenD#5780
                (Roger Printup registrar/Ellen Porzig, Associate Dean for
                Graduate Education, SoM/Ben Barnes, Professor of Neurobiology,
                Director of the Program)
          B.  Commission on Graduate Education – 60 minutes SenD#5783
                (Mark Horowitz, Professor, Computer Science/Charles Holloway,
                Professor Graduate School of Business—co-chairs of CGE)

VI.     Unfinished Business

VII.   Adjournment

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

Forthcoming Senate Agenda (tentative)
01/12/06   Meeting Cancelled
01/26/06   3:15 p.m.: Report on Emergency Preparedness;
                4:30 p.m.: Informal Executive Session
02/09/06   To be announced

Return to schedule of meetings

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