Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-FIRST SENATE
OF THE ACADEMIC COUNCIL
November 13, 2008

 

The Forty-first Senate of the Academic Council
will meet on Thursday, November 13, 2008
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6155

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the October 30, 2008 Meeting of Senate XLI   SenD#6154
       
  3. Action Calendar
       
  4. Standing Reports
    1. Memorial Resolutions:  Gordon Craig (1913–2005)    SenD#6156
                                            Kennell Jackson (1941–2005)    SenD#6157
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. NCAA Accreditation: Analysis on Student Graduation Rates
      (Cordell/Ross)         SenD#6144
    2. Report from the Committee on Libraries (C-Lib): Digital Information Technologies
      in the Research Library Environment at Stanford (Bender/Marrinan)   
      Senate Action    SenD#6160   SenD#6152 cover memo    SenD#6152 background    SenD#6153
         
  6. Unfinished Business
       
  7. Adjournment

 

Rex L. Jamison, MD
Academic Secretary to the University

 

Forthcoming Senate Agenda (tentative)
12/04       Meeting cancelled
1/08/09    Meeting cancelled: first Winter Quarter Senate meeting will be on January 22, 2009
1/22/09    Information Security Policies and Initiatives
2/05/09    pending
2/19/09    Vice Provost for Graduate Education & Vice Provost for Undergraduate Education

 

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