SenD#6272

1. Call to Order
      
2. Approval of Minutes
   Minutes of the November 5, 2009 Meeting of Senate XLII (distributed via email)    SenD#6269
      
3. Action Calendar
   
   
4. Standing Reports
   1. Memorial Resolutions:   Alan S. Manne (1925–2005)   SenD#6265
                                             Bert S. Kopell (1931–2007)   SenD#6263
                                             Samuel Karlin (1924–2007)   SenD#6264
                                             Robert Siemann (1942–2008)    SenD#6266
   2. Steering Committee
   3. Committee on Committees
   4. President and Provost
         
5. Other Reports
1. Office of Development: Update on Fundraising FY2009/10—
   15 minutes + Q&A (Martin Shell, Vice President for Development)        SenD#6274
2. Role of Intellectual Property in Universities and University/Industry
   Partnerships — 60 minutes including Q&A
   (Ann Arvin, Vice Provost and Dean of Research and
   Katharine Ku, Director, Technology Licensing)        SenD#6267
   
   
6. Unfinished Business
      
7. New Business
   
   
8. Adjournment

Rex L. Jamison, MD
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
01/07/10    Meeting Cancelled
01/21/10    School of Engineering (Dean James Plummer);
                  Committee on Research Annual Report: Principal Investigators (Monismith/Arvin);
                  Design of SERA a web-based tool for grant submission (Hannigan)
02/04/10    Honor Code issues related to graduate and undergraduate students (Graves/Griffin)
02/18/10    School of Humanities and Sciences (Dean Richard Saller)

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