SenD#6164

1. Call to Order
      
2. Approval of Minutes
   Minutes of the November 13, 2008 Meeting of Senate XLI   SenD#6161
      
3. Action Calendar
      
4. Report on Degree Conferral for Autumn Quarter 2008
   1. List of Candidates for Advanced and Baccalaureate Degrees conferred on
      January 8, 2009   (List of degrees conferred were sent via email attachment)    SenD#6166
         
5. Standing Reports
   1. Memorial Resolutions:  A. Louis London (1913–2008)    SenD#6165
                                            Harold J. Leavitt (1922–2007)    SenD#6169
   2. Steering Committee
   3. Committee on Committees
   4. Report of the President
      Report of the Provost: Update on Budget Issues (45 minutes)    SenD#6174
         
6. Other Reports
   1. Committee on Research: Revision of the Policy on Nondiscrimination in
      Research (RPH 10.4) (Stephen Monismith/Ann Arvin)  (35 Minutes)     SenD#6170
   2. Report on Information Security Policy and Initiatives
      (Randall Livingston, Vice President for Business Affairs and CFO) (20 minutes)    SenD#6172
         
7.  Unfinished Business
      
8. New Business
      
9.   Adjournment

Rex L. Jamison, MD
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
2/05/09    Meeting canceled
2/19/09   Vice Provost for Undergraduate Education (Bravman)
3/05/09    Report from the School of Medicine (Pizzo)

Return to schedule of meetings

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