Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-FIFTH SENATE
OF THE ACADEMIC COUNCIL
November 8, 2012

 

The Forty-fifth Senate of the Academic Council
will meet on Thursday, November 8, 2012
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6690

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the October 25, 2012 Meeting of Senate XLIV (distributed via email)    SenD#6684
       
  3. Action Calendar
       
  4. Standing Reports
    1. Memorial Resolution:  Malcolm Bagshaw (1925–2010)   SenD#6692
                                          Mark Bednarski (1958-2006)        SenD#6688
                                          Robert Carlson (1938-2011)          SenD#6687                                  
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. Report on Governance Board and SUES/C-USP recommendations
      Vice Provost for Undergraduate Education, Harry Elam
      20 minutes + 20 minutes Q&A

  6. Unfinished Business
       
  7. New Business
       
  8. Adjournment

4:30 pm: Reconvene in EXECUTIVE SESSION
Room 180 Law School
Senate members, ex officio members and invited guests only
Refreshments provided

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

 

Forthcoming Senate Agenda (tentative)
12/06    3:15 pm   Report on Room Scheduling and Management - Registrar Tom Black
             4:00 pm   Executive Session, Law School, Room 180
11/08    Report to Senate on Faculty Gains and Losses
             Vice Provost for Faculty Development and Diversity, Karen Cook

 

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

*****

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.