Stanford Seal

Faculty Senate

 

 

SenD#5927

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

 

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, March 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 February 22, 2007 Meeting of Senate XXXIX SenD#5926

III.  Action Calendar

IV.   Standing Reports

    1. Steering Committee
    2. Committee on Committees
    3. President and Provost

V.    Other Reports

    1. Dean of the Law School (Kramer – 30 minutes)
    2. Online Course Evaluation survey results (Printup/Osgood – 30 minutes)
    3. Committee on Academic Computing and Information Systems (C-ACIS):  
      Ideas for updating charge, increasing membership and recommendations on
      the IT strategic plan       (Aiken – 20 minutes) (Senate Action required) SenD#5929

VI.    Senate Forum

VII.   Unfinished Business

VIII.  New Business

IX.  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

4/05/07 Report from Dean of Admissions; C-UAFA Annual Report; C-Lib Annual Report;
*4:30 p.m.: Informal 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 presentation and tour
5/17/07 Survey: Status of Academic Couples *4:30 pm: Annual Academic Council meeting (Hennessy)
5/31/07 Provost’s Budget Report; University Architect on 20-year Plan
6/31/07 Agenda to be announced.     *4:30 p.m.: President's Reception for Senates XXXIX and XL

 

Return to schedule of meetings

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