Stanford Seal

Faculty Senate

 

 

SenD#5981

TO MEMBERS OF THE THIRTY-NINTH SENATE
OF THE ACADEMIC COUNCIL
May 31, 2007

 

The Thirty-Ninth Senate of the Academic Council
will meet on Thursday, May 31, 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 May 17, 2007 Meeting of Senate XXXIX SenD#5983

III.  Action Calendar

IV.   Standing Reports

    1. Memorial Resolution: Sandor Salgo (1909–2007) SenD#5982
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost

V.    Other Reports

    1. Undergraduate and Graduate Senate representatives comments on projects and accomplishments of the past year (Heng/Beberg)
    2. Committee on Libraries (C-Lib):  Annual Report for 2005/06 (Brutlag – 10 minutes) SenD#5875
    3. University Architect: highlights of 20-year plan (Lenox – 15 minutes)
    4. Provost’s Annual Budget Report (Etchemendy) SenD#5972

VI.    Unfinished Business

VII.   New Business

VIII.  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

6/14/07 Report from Vice Provost Undergraduate Education, Emeriti report
*4:30 p.m. President's Reception for Senates XXXIX, XL and AC committee chairs, Board of Trustees

 

Return to schedule of meetings

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