Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-SECOND SENATE
OF THE ACADEMIC COUNCIL
January 21, 2010

 

The Forty-second Senate of the Academic Council
will meet on Thursday, January 21, 2010
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6281

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the December 3, 2009 Meeting of Senate XLII (distributed via email)    SenD#6275
       
  3. Action Calendar

  4. Standing Reports
    1. Memorial Resolutions:   Lincoln E. Moses (1921–2006)       SenD#6277
                                             William Rambo (1916–2007)       SenD#6282
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. School of Engineering—Report from the Dean
      (James Plummer) 20 minutes 
    1. Committee on Research Annual Report
      (Stephen Monismith) 20 minutes        SenD#6278
    2. Report on Stanford Electronic Research Administration Project (SeRA)
      (Ann Hannigan) 20 minutes        SenD#6279

  6. Unfinished Business
       
  7. New Business

  8. Adjournment

   

Rex L. Jamison, MD
Academic Secretary to the University

 

Forthcoming Senate Agenda (tentative)
 02/04/10    Report from Dean of Humanities and Sciences, Honor Code issues
02/18/10    Stanford Initiatives Panel discussion; 4:45 pm: Winter Quarter Informal Executive Session
03/04/10    Funding directions of federal science policy (Bienenstock); ROTC

 

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

Return to schedule of meetings

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