Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-FIFTH SENATE
OF THE ACADEMIC COUNCIL
October 11, 2012

 

The Forty-fifth Senate of the Academic Council
will meet on Thursday, October 11, 2012
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#667

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the June 14, 2012 Meeting of Senate XLIV (distributed via email)    SenD#6653
       
  3. Report on Degree Conferrals 2009/10
    1. List of Candidates for Summer Quarter Advanced and Baccalaureate Degrees
      Conferred in online administrative session of the StC (list distributed via email attachment) (info only)         SenD#6671   SenD#6672
    2. Degrees Conferred Summary -- 7/1/11-6/30/12  (info only)   SenD#6673
         
  4. Standing Reports
    1. Memorial Resolution:  Donald Dunn (1925–2011) SenD#6677                                  
    2. Steering Committee:  (Calendar, Rosters, and other reference documents)   Various documents
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. Panel Discussion on Units in Majors
      (panelists: Martha Cyert, Kathryn Moler, Brad Osgood, Gavin Jones and Rosemary Knight)
    2. Committee on Academic Computing and Information Systems Annual Report 2011–2012
      (presented by Howard Zebker)   SenD#6668
         
  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)
10/25    Online Education: John Mitchell, Vice Provost for Online Education
11/08    Report from Vice Provost for Undergraduate Education
             Executive Session, 4:30 pm Law School Faculty Lounge

 

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.