Stanford Seal

Faculty Senate

 

 

SenD#6075

TO MEMBERS OF THE FORTIETH SENATE
OF THE ACADEMIC COUNCIL
April 17, 2008

 

The Fortieth Senate of the Academic Council
will meet on Thursday, April 17, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

  1. Call to Order
  2. Approval of Minutes
    Minutes of the March 6, 2008 Meeting of Senate XL SenD#6069
  3. 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)
  4. Standing Reports
    1. Memorial Resolution: Jay Fliegelman (1949 – 2007) SenD#6076
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
  5. Other Reports
    1. Committee on Graduate Studies: recommendation for policy regarding
      approval of joint degree programs (Lavori); Senate Action Required     SenD#6070
    2. ASSU Representatives: Graduate Student Council (Adam Beberg)
      Undergraduate President (Hershey Avula) SenD#6083
  6. Unfinished Business
  7. New Business
  8. Adjournment

 

Rex L. Jamison
Academic Secretary to the University

*4:30 p.m.: Spring Executive Session (Law School Lounge, ground floor)

 

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

5/01/08

Committee on Research: report on Army High Performance Computing Research Center (Monismith/Arvin); Status of Women Faculty; Faculty Gains & Losses (Jones)
4:45 p.m.: Executive Session, Faculty Lounge, 2nd Floor

5/15/08
C-USP: recommendation on Area One GER (Gelber) (Senate Action);
4:30 PM: Annual Academic Council meeting
5/29/08
Provost’s Budget Report
6/12/08
Dean of Admissions and Financial Aid;
4:30 PM President’s reception for incoming and outgoing Senates

    
Return to schedule of meetings

*****

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