Stanford Seal

Faculty Senate

 

 

SenD#5942

TO MEMBERS OF THE THIRTY-NINTH SENATE
OF THE ACADEMIC COUNCIL
April 5, 2007

 

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, April 5, 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 March 8, 2007 Meeting of Senate XXXIX SenD#5938

III.  Action Calendar
          A.  Committee on Undergraduate Standards and Policy:
                List of Candidates for Baccalaureate Degrees SenD#5933
          B.  Committee on Graduate Studies:
                List of Candidates for Advanced Degrees SenD#5934 

IV.   Standing Reports

    1. Memorial Resolution:   James Angell (1924-2006) SenD#5939
                                         Joseph Oliger (1941-2005) SenD#5920
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost

V.    Other Reports

    1. Undergraduate Admissions – 25 minutes
      (Rick Shaw, Dean of Undergraduate Admission)
    2. Committee on Admission and Financial Aid (C-UAFA): Annual
      Report for 2005/06       (Markus) – 15 minutes SenD#5876

VI.    Unfinished Business

VII.   Adjournment

4:30 p.m. Executive Session for Elected and Ex Officio Senators
Law School Faculty Lounge

 

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

4/19/07 Status of Women Faculty/Faculty Gains & Losses (Jones); Committee on Research
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) Cubberley Auditorium
5/31/07 Provost’s Budget Report; University Architect on 20-year Plan
6/14/07 Vice Provost Undergraduate Education
*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