SenD#6003

The Fortieth Senate of the Academic Council
will meet on Thursday, October 11, 2007
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

Call to Order

Approval of Minutes

     Minutes of the June 14, 2007 Meeting of Senate XXXIX SenD#5991

Action Calendar

1. Committee on Undergraduate Standards and Policy (C-USP):
   List of Candidates for Baccalaureate Degrees    SenD#6005 (at desks)
2. Committee on Graduate Studies (C-GS):
   List of Candidates for Advanced Degrees    SenD#6006 (at desks)
3. Degrees Conferred Summary 7/1/06-6/30/07 (info only) SenD#6007 conferred
   SenD#6007 majors   SenD#6007 minors   SenD#6007 pie chart 1   SenD#6007 pie chart 2   SenD#6007 pie chart 3
4. Recommended Media Policy for Senate XL SenD#6004
5. Petition for "Criteria for Hoover Institution Appointments" SenD#6009

Standing Reports

1. Steering Committee (Calendar, Rosters, Parliamentary Procedures, and
   other reference documents)
2. Committee on Committees
3. President and Provost       

Other Reports

1. Committee on Research (C-Res): Proposed modification to policy on
   Principles Concerning Research (Girod/Monismith/Arvin) (Senate Action) SenD#6001

Unfinished Business

New Business

Adjournment

Rex L. Jamison
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
10/25    Coalition on Intercollegiate Athletics: report from SU representative (Wasow)
11/08    Student Judicial Charter proposed revisions
11/29    Vice Provost on Graduate Education (Gumport)

Return to schedule of meetings

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