SenD#6037

The Fortieth Senate of the Academic Council
will meet on Thursday, January 24, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

Call to Order

Approval of Minutes

     Minutes of the November 29, 2007 Meeting of Senate XL SenD#6032

Action Calendar

1. Committee on Undergraduate Standards and Policy (C-USP):
   List of Candidates for Baccalaureate Degrees    SenD#6035 (available at meeting)
2. Committee on Graduate Studies (C-GS):
   List of Candidates for Advanced Degrees    SenD#6036 (available at meeting)

Standing Reports

1. Memorial Resolutions: Ralph Paffenbarger (1923–2007) SenD#6038
                                     Oswald G. Villard (1916–2004) SenD#6039
2. Steering Committee
3. Committee on Committees
4. President and Provost

Other Reports

1. Committee on Committees: recommendation for revision of C-USP charge (Senate Action) SenD#6042, SenD#6043
2. Committee on Libraries 2006/07 Annual Report (Brutlag) SenD#5997
   Report from Director of University Libraries (Keller)
3. Proposed resolution on Stanford's appointment process SenD#6041

Unfinished Business

Adjournment

Rex L. Jamison
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)

2/07/08     Stanford Land and Housing Planning report (Reidy/Thomson); C-Res: report on AHPCRD petition
2/21/08     Dean of H&S (Saller); C-USP: recommendation on I-HUM GER/Area 1 experimental program (Gelber/Berman)
3/06/08    Agenda to be announced            *4:30 p.m.: Executive Session (Law School Faculty Lounge)
4/17/08    Report on Survey on Academic Couples status (Schiebinger)
5/03/08    Status of Women Faculty/Faculty Gains & Losses (Jones)

Return to schedule of meetings

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