SenD#6201

1. Call to Order
      
2. Approval of Minutes
   Minutes of the March 5, 2009 Meeting of Senate XLI   SenD#6186
      
3. Action Calendar
   
   
4. Report on Degree Conferral for Winter Quarter 2009   SenD#6202
   1. List of Candidates for Advanced and Baccalaureate Degrees
      conferred on April 2, 2009 (List of degrees conferred were sent via email attachment)
      
      
5. Standing Reports
   1. Steering Committee
   2. Committee on Committees
   3. Report of the President
      Report of the Provost
      
6. Other Reports
   1. Vice Provost for Graduate Education   
      (Patricia Gumport, Vice Provost for Graduate Education) (25 minutes)    SenD#6203
   2. Professorial Gains, Losses and Composition; Recruitment and
      Retention Survey; Status of Women Faculty
      (Pat Jones, Vice Provost for Faculty Development and Diversity) (20 minutes)    SenD#6181,    SenD#6182,    SenD#6206
      
      
7. Unfinished Business
      
8. New Business
      
9. Adjournment

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

Forthcoming Senate Agenda (tentative)
4/30/09    3:30: Annual Academic Council  meeting (Hennessy) Kresge Auditorium
5/14/09    Vice Provost for Undergraduate Education (Bravman); Vice President for Development (Shell)
5/28/09    Provost's Budget Report; CENCAP Report (Brown)
6/11/09    Survey on Faculty Quality of Life (Jones/Rhode); Annual Emeriti report (Abernethy)
                *4:30 pm: President's Reception for Senates XLI and XLII and AC committee chairs
                  and members of the Board of Trustees

Return to schedule of meetings

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