SenD#6217
StCD#7510

THE FORTY-FIRST SENATE OF THE ACADEMIC COUNCIL

Thursday, May 28, 2009
2:10 to 3:00 p.m.
Law School, 2nd Floor, Room 280b

Karen Cook, Chair, Harvey Cohen, Vice chair, Lanier Anderson,
Jonathan Bendor, Margaret Brandeau, Harry Elam, Hank Greely

John Etchemendy, ex officio, Rex L. Jamison, ex officio

AGENDA

I.  Reports

1. C-RUM: Recommendation for renewal of authority for the Honors
   Program in Ethics in Society (Hodder/Stephens/Reich) (StC Action)   SenD#6219
   Recommendation to renew   Program Review   2008 Curriculum Review
      
2. C-RUM:  Recommendation for renewal of degree-nominating
   authority for the Individually Designed Major in
   Engineering (IDMEN) (Hodder/Osgood) (StC Action)   SenD#6220   
   Recommendation to renew   IDMEN Report/Survey Results    
   IDMEN list   SU Bulletin - IDMEN    UGHB IDMEN Description
      
3. C-RUM: Recommendation for renewal of degree-nominating
   authority for the Individually Designed Major in Humanities
   and Sciences (Hodder/Stephens) (StC Action)   SenD#6221
   Recommendation to renew   IDM Program report
      
4. C-RUM: Recommendation for a new Honors Program in the Humanities
   (Hodder/Stephens) (StC Action)   SenD#6222
   Recommendation to Create IDHP in Humanities   Proposal for IDHP in Humanities
   IDP Studies in Humanities   SU Bulletin - IDHP - Humanities
      
5. C-RUM: Recommendation for degree-nominating approval of the BA,
   BA with Honors, and Minor in East Asian Studies to be in the
   Department of East Asian Languages and Cultures
   (Hodder/Stephens) (StC Action)   SenD#6223
   Recommendation for UG Degree Program   Petition for BA degrees
   
   
6. C-RUM and C-GS: Notification of the Closing of the Interdisciplinary Studies
   in Humanities Program   (Hodder/Lavori/Stephens) no action   SenD#6224
   Notification of Closing of IDP in Humanities   Closure of UG and Masters Program - IDP in Humanities
      
7. C-RUM: Recommendation for 1-year extension for Undergraduate Honors
   Program in Education  (Hodder/Stipek) (StC Action)   SenD#6225
   Request for One-Year Extension
      

II.  Adjournment

Rex L. Jamison, MD
Academic Secretary to the University