Stanford Seal

Faculty Senate

 

 

SenD#5950

TO MEMBERS OF THE THIRTY-NINTH SENATE
OF THE ACADEMIC COUNCIL
April 19, 2007

 

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, April 19, 2007
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

I.     Call to Order

II.    Approval of Minutes

        Minutes of theApril 5, 2007 Meeting of Senate XXXIX SenD#5951

III.  Action Calendar        

IV.   Standing Reports

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

V.    Other Reports

    1. Professorial Gains, Losses and Composition; Recruitment and
      Retention Survey; Status of Women Faculty       – 20 minutes + Q&A SenD#5931, SenD#5932, SenD#5952
      (Pat Jones, Vice Provost for Faculty Development and Diversity)
    2. Committee on Research (C-Res):  Principles of Research policy:
      Tobacco Research Funding —      15 minutes + Q&A
      (Bernd Girod/Ann Arvin) SenD#5947

VI.    Unfinished 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

5/03/07

Meet at Clarke Center for a brief welcome from Dean Pizzo and choose from several different Medical School tours  (Pizzo, et al)
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; C-Libraries annual report
6/14/07 Report from Vice Provost Undergraduate Education
*4:30 p.m. President's Reception for Senates XXXIX, XL and AC committee chairs

 

Return to schedule of meetings

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