Stanford Seal

Faculty Senate

 

 

SenD#6051

TO MEMBERS OF THE FORTIETH SENATE
OF THE ACADEMIC COUNCIL
February 7, 2008

 

The Fortieth Senate of the Academic Council
will meet on Thursday, February 7, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

Call to Order

Approval of Minutes

     Minutes of the January 24, 2008 Meeting of Senate XL SenD#6047

Action Calendar

Standing Reports

  1. Steering Committee
  2. Committee on Committees
  3. President and Provost
  4. Senate Forum (David Spiegel) SenD#6049

Other Reports

  1. Report on Faculty, Student and Staff Housing (Bob Reidy/Jan Thomson) SenD#6050
  2. Resolution on Stanford's appointment process (continued from 1/24 meeting)
    Senate Action Required     SenD#6041

Unfinished Business

Adjournment

Rex L. Jamison
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)
 2/21/08     Report on the School of Humanities and Sciences (Dean Saller);
                C-USP: recommendation on I-HUM GER/Area One experimental program (Gelber/Berman)
3/06/08     NCAA accreditation report (Cordell)   *4:30 p.m.: Winter Executive Session (Law School Lounge)
4/17/08     Report on Academic Couples (Schiebinger)
5/01/08     Committee on Research: report on Army High Performance Computing
                Research Center (Monismith/Arvin); Status of Women Faculty; Faculty Gains & Losses (Jones)
5/15/08     C-USP: recommendation on Area One GER; 4:30 PM: Annual Academic Council meeting
5/29/08     Provost’s Budget Report
6/12/08     to be announced; 4:30 PM President’s reception for incoming and outgoing Senates

 

 

Return to schedule of meetings

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