Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-FIRST SENATE
OF THE ACADEMIC COUNCIL
October 30, 2008

 

The Forty-first Senate of the Academic Council
will meet on Thursday, October 30, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6146

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the October 16, 2008 Meeting of Senate XLI   SenD#6147
       
  3. Action Calendar
       
  4. Standing Reports
    1. Memorial Resolutions:  Wolfgang Panofsky (1919–2007)    SenD#6124
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. Annual Report: Committee Academic Computing and Information
      Systems (C-ACIS) 2007/08  (Plotkin)         SenD#6120
    2. Report from the President’s Task Force on Undergraduate Expansion (Saldivar/Canales)   SenD#6145
         
  6. Unfinished Business
       
  7. Adjournment

 

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

 

Forthcoming Senate Agenda (tentative)
 11/13       Libraries' Sub-committee on Digital Information Technologies in the Research Library
                Environment at Stanford (Available on Web site at http://facultysenate.stanford.edu);
                Update on NCAA accreditation: graduate rates (Cordell)
12/04       Agenda to be determined
1/08/09    Meeting cancelled: first Winter Quarter Senate meeting will be on January 22, 2009

 

Senate materials are available on the Academic Secretary’s Office website at
http://facultysenate.stanford.edu

Documents and proposals are not final until acted upon by the
Senate and/or cognizant University Officers —
see published Senate Minutes and Summary of Senate Actions

Return to schedule of meetings

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Send comments or suggestions to priscilla.johnson@stanford.edu