SenD#6706

1. Call to Order
      
2. Approval of Minutes
   Minutes of the December 6, 2012 Meeting of Senate XLIV (distributed via email)    SenD#6701
      
3. Action Calendar
      
4. Report on Degree Conferrals 2009/10
   1. List of Candidates for Autumn Quarter Advanced and Baccalaureate Degrees
      Conferred in online administrative session of the StC (list distributed via email attachment) (info only)   SenD#6704   SenD#6705
         
5. Standing Reports
   1. Memorial Resolution:  Gene Franklin (1927–2012)   SenD#6708                               
   2. Steering Committee
   3. Committee on Committees
   4. President and Provost
         
6. Other Reports
   1. Report on Managing Classroom Scheduling
      (University Registrar Tom Black)
      15 minutes + 20 minutes Q&A
   2. Reports on Faculty Gains and Losses and Status of Women Faculty
      (Karen Cook, Vice Provost for Faculty Development and Diversity
      and Hannah Valantine, Senior Associate Dean for Diversity and Leadership
      in the School of Medicine)
      25 minutes + 20 minutes Q&A
   
   
7. Unfinished Business
      
8. New Business
      
9. Adjournment

Rex L. Jamison, M.D.
Academic Secretary to the University
Professor of Medicine Emeritus

Forthcoming Senate Agenda (tentative)
2/07/13    Report from the Director of Athletics, Bernard Muir
                Revision of C-RUM charge
2/21/13    Future of federal research support and future indirect cost rates.

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