SenD#6410

1. Call to Order
      
2. Approval of Minutes
   Minutes of the November 4, 2010 Meeting of Senate XLIII (distributed via email)    SenD#6407
      
3. Standing Reports
   1. Memorial Resolution: Gayton Germane (Graduate School of Business) (1920–2009)   SenD#6414
                                         Oscar Serbein (Graduate School of Buiness (1920–2009)   SenD#6415
                                         Luigi Luzzatti (Pediatrics) (1914–2005)   SenD#6413
                                         Lawrence H. Mathers (1945–2007)   SenD#6406
   2. Steering Committee
   3. Committee on Committees
   4. President and Provost
         
4. Other Reports
   1. Committee on Research (C-Res): PI Eligibility Exception Policy:
      Senate authorization for the C-Res to conduct a "trial period" exception to Stanford's policy on PI eligibility for the School of Medicine clinical fellows and post doctoral fellows hold MD or MD/PhD degrees (one-time exception). Requires Senate Action
      (Stephen Monismith, C-Res Chair, Ann Arvin, Dean of Research)   SenD#6411   SenD#6412   PI Policy    
   2. Committee on Academic Computing and Information Systems (C-ACIS) Annual Report 2009/10
      (Serge Plotkin, Chair, 2009/10)   SenD#6371
         
5. Unfinished Business
      
6. New Business
   
7. Adjournment

Rex L. Jamison, M.D.
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
01/06/11    Meeting Cancelled
01/20/11   3:15 pm Regular Session: Reports to be announced;
                 4:30 Executive Session: Law School Faculty Lounge (SUES Update: Profs. McConnell/Campbell)
02/03/11   Graduate School of Business: report from Dean Garth Saloner
                 Student Mental Health Issues: report and panel discussion
02/17/11   New Health Care Legislation: Effects on Faculty and Staff Benefits (Peck/Garber/Kessler)
                 Committee on Libraries: Future of Stanford Libraries (Bender/Keller)

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