SenD#6135

1. Call to Order
      
2. Approval of Minutes
   Minutes of the June 12, 2008 Meeting of Senate XLI   SenD#6121
      
3. Action Calendar: Recommended Media Policy of Senate XLI   SenD#6142
      
4. Report on Degree Conferral for Summer Quarter 2008
   1. List of Candidates for Advanced and Baccalaureate Degrees conferred on
      9/25/08  (List of degrees conferred were sent via email attachment)  SenD#6127
   2. Degrees Conferred Summary -- 7/1/07-6/30/08  (info only)   SenD#6130
         
5. Standing Reports
   1. Memorial Resolutions:  Douglas A. Skoog (1918–2008)    SenD#6125
                                            Willliam A. Bonner (1919–2007)  SenD#6134
   2. Steering Committee:  (Calendar, Rosters, Parliamentary Procedures, and
      and other reference documents attached)   Various documents
   3. Committee on Committees
   4. President and Provost
         
6. Other Reports
   1. Report on Dual Career Academic Couples followed by a panel discussion
      (L. Schiebinger, Panelists: R. Saller, J. Plummer, P. Jones, R. Weisberg)   SenD#6137
         
7. Unfinished Business
      
8. New Business
      
9. Adjournment

4:30 p.m. Fall Quarter Informal Executive Session
Faculty Law Lounge (upstairs, 2nd floor)

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

Forthcoming Senate Agenda (tentative)
10/30    C-ACIS report on Administrative Computing (Plotkin; Task Force on Undergraduate Expansion
11/13    C-Lib Subcommittee report on Libraries; NCAA accreditation committee report on athletics
12/04    To be announced

Return to schedule of meetings

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