SenD#6178

1. Call to Order
      
2. Approval of Minutes
   Minutes of the January 22, 2009 Meeting of Senate XLI   SenD#6173
      
3. Action Calendar
         
4. Standing Reports
   1. Memorial Resolutions:  William A. Lyell (1930–2005)    SenD#6175
                                            Holt Ashley (1923–2006)    SenD#6176
                                            Donald Baganoff (1932–2004)    SenD#6177
   2. Steering Committee
   3. Committee on Committees
   4. Report of the President
      Report of the Provost
      
5. Other Reports
   1. Report on Information Security Policy and Initiatives
      (Randall Livingston, Vice President for Business Affairs and CFO) (20 minutes)    SenD#6172
   2. Annual Report 2007/08: Committee on Undergraduate Admission and
      Financial Aid (C-UAFA) (Professor Paul Switzer, chair)    SenD#6129
   3. Annual Report 2007/08: Committee on Undergraduate Standards and
      Policy (C-USP) (Professor Hester Gelber, chair)    SenD#6133
      
      
6. Unfinished Business
      
7. New Business
      
8. Adjournment

Rex L. Jamison, M.D.
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
3/05/09    Report from the School of Medicine (Pizzo)
4/16/09    Vice Provost for Graduate Education (Gumport)
                Report on the Status of Women Faculty (Jones)
                Report on Faculty Gains and Losses

Return to schedule of meetings

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