Stanford Seal

Faculty Senate

 

 

SenD#6112

TO MEMBERS OF THE FORTIETH SENATE
OF THE ACADEMIC COUNCIL
June 12, 2008

 

The Fortieth Senate of the Academic Council
will meet on Thursday, June 12, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

 

  1. Call to Order

  2. Approval of Minutes
    Minutes of the May 29, 2008 Meeting of Senate XL SenD#6113

  3. Action Calendar
    1. Committee on Undergraduate Standards and Policy (C-USP):
      List of Candidates for Baccalaureate Degrees    SenD#6118 (available at meeting)
    2. Committee on Graduate Studies (C-GS):
      List of Candidates for Advanced Degrees    SenD#6119 (available at meeting)

  4. Standing Reports
    1. Memorial Resolutions:  David Perkins (1919 – 2007) SenD#6110
                                         Fernando Alegria (1918 – 2005) SenD#6111
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
  1. Other Reports
    1. Emeriti Council report to Senate  (David Abernethy) SenD#6117 (to be distributed)
    2. Report from the Dean of Undergraduate Admissions (Richard Shaw) SenD#6116 (to be distributed)

  2. Unfinished Business

  3. New Business

  4. Adjournment sine die

Rex L. Jamison
Academic Secretary to the University

 

4:30 p.m. at the Faculty Club

President’s Reception
for Senates XL & XLI,
Academic Council Committee Chairs,
Emeriti Council
Members of the Stanford Board of Trustees

 

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

Send comments or suggestions to priscilla.johnson@stanford.edu