SenD#5902

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, January 25, 2007
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

I.     Call to Order

II.    Approval of Minutes

        Minutes of the November 30, 2006 Meeting of Senate XXXIX SenD#5900

III.  Action Calendar

1. Committee on Undergraduate Standards and Policies (C-USP):
   List of Candidates for Baccalaureate Degrees — SenD#5904
2. Committee on Graduate Studies (C-GS):
   List of Candidates for Advanced Degrees — SenD#5905

IV.   Standing Reports

1. Memorial Resolution: Nobutaka Ike (1916-2005) SenD#5903
2. Steering Committee
3. Committee on Committees
4. President and Provost

V.    Other Reports

1. Report on K-12 Initiative (Hakuta/Quinn)
2. Committee on Graduate Studies and Committee on Undergraduate
   Standards and Policy: Proposal for Changes to Academic Calendar
   (Senate Action required) SenD#5899 calendar
3. Committee  on Review of Undergraduate Majors (C-RUM):
   (2005/06 Annual Report (Osgood) SenD#5870

VII.  Open Forum

VI.   Unfinished Business/New Business

VII.  Adjournment

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

Forthcoming Senate Agenda (tentative)

2/08/07  Panel Discussion on Ethics (Rhode/Magnus/Callan/Newmann-Karlin)
2/22/07  Longitudinal Study on Writing (Lunsford); TA/CA Training (Marincovich); new MA in Public Policy
3/08/07  Report from Dean School of Law; *4:30 p.m. Executive Session (Law School Faculty Lounge)
4/19/07  Status of Women Faculty/Faculty Gains & Losses (Jones); Vice Provost Undergraduate Education
5/03/07  Stanford University Medical Center Tour

Return to schedule of meetings

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