Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-FIFTH SENATE
OF THE ACADEMIC COUNCIL
February 7, 2013

 

The Forty-fifth Senate of the Academic Council
will meet on Thursday, February 7, 2013
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6706

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the January 24, 2013Meeting of Senate XLIV (distributed via email)    SenD#6707
       
  3. Action Calendar
       
  4. Standing Reports
    1. Memorial Resolution:  Jon Eisenson (1907–2001)   SenD#6717
                                        Lawrence Crowley (1919–2011)   SenD#6718
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. Director of Athletics Report
      (Jaquish & Kenninger Director of Athletics Bernard Muir)
      30 minutes + 30 minutes Q&A
    2. Revisions to the charge to the   SenD#6715
      Committee on Review of Undergraduate Majors
      (CoC Chair Tom Wasow)
      10 minutes + 10 minutes Q&A

  6. Unfinished Business
       
  7. New Business
       
  8. Adjournment

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

 

Forthcoming Senate Agenda (tentative)
2/21/13    Future of federal research support and future indirect cost rates (Ann Arvin/Peter Michelson).

3/07/13    Annual report from the Vice Provost for Graduate Education, Patti Gumport
                Dean of te Graduate School of Eudcation, Claude Steele

 

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

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If you would like to reserve a seat a Senate meeting, contact priscilla.johnson@stanford.edu before noon on the day of the meeting. Otherwise we can not guarrantee a seat will be available.