SenD#6211

1. Call to Order
      
2. Approval of Minutes
   Minutes of the April 16, 2009 Meeting of Senate XLI   SenD#6209
      
3. Action Calendar
   
   
4. Standing Reports
   1. Memorial Resolutions:      George Fredrickson (1934–2008)   SenD#6204
                                                John Fondahl (1924–2008)   SenD#6213
                                                Gene Golub (1932–2007)   SenD#6210
   2. Steering Committee
   3. Committee on Committees
   4. Report of the President
      Report of the Provost
      
5. Other Reports
   1. Vice Provost for Undergraduate Education — 25 minutes + 20 minutes  Q&A 
      (John Bravman, Vice Provost for Undergraduate Education)    
   2. Report on the Office of Development—15 minutes + 15 minutes Q&A
      (Martin Shell, Vice President for Development)
   3. Report on Graduate Student Issues—5 minutes + Q&A
      (Adam Beberg, Graduate Student Senate Representative)
      
      
6. Unfinished Business
      
7. Adjournment

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

Forthcoming Senate Agenda (tentative)
5/28/09    Annual Budget Report (John Etchemendy);
                Committee to Examine Non-academic Council Appointments (CENCAP) Report
                (Gordon Brown)
6/11/09    Survey on Faculty Quality of Life (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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