Stanford Seal

Faculty Senate

 

 

SenD#5909

TO MEMBERS OF THE THIRTY-NINTH SENATE
OF THE ACADEMIC COUNCIL
February 8, 2007

 

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, February 8, 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 January 25, 2007 Meeting of Senate XXXIX SenD#5910

III.  Action Calendar

IV.   Standing Reports

    1. Memorial Resolution: Paul Roberts (1938-2006) SenD#5906
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost

V.    Other Reports

    1. Ethics Panel—45 minutes — SenD#5913
      Panelists: Eamonn Callan, Patricia Karlin-Neumann, David Magnus, Deborah Rhode
    2. Committee on Graduate Studies:  Recommendation for approval of two new masters degrees for the Interdisciplinary Program in Public Policy (Lavori/Stephens/Owen) (Senate Action required) SenD#5911

VI.  Unfinished Business/New Business

VII.  Adjournment

 

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

 

Senate materials are available on the
Academic Secretary’s Office website at
http://facultysenate.stanford.edu

Documents and proposals are not final until acted upon by the Senate and/or cognizant University officers —
see published Senate Minutes and Summary of Senate Actions

 

Forthcoming Senate Agenda(tentative

2/22/07 Longitudinal Study on Writing (Lunsford); TA/CA Training (Marincovich); On-line Course Evaluation (Printup)
3/08/07 Report from Dean School of Law (Kramer); C-USP:  Recommendation on
I-HUM (Roberts)
4/05/07 Dean of Admissions, C-UAFA Annual Report: 4:45 p.m. Informal Executive Session (Lounge)
4/19/07 Status of Women Faculty/Faculty Gains & Losses (Jones); Vice Provost Undergraduate Education (Bravman)
5/03/07 Stanford University Medical Center Tour and Introduction from Dean Pizzo

 

Return to schedule of meetings

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Send comments or suggestions to priscilla.johnson@stanford.edu