SenD#6244

1. Call to Order
      
2. Approval of Minutes
   Minutes of the June 11, 2009 Meeting of Senate XLI (distributed via email)    SenD#6240
      
3. Report on Degree Conferrals 2008/2009
   1. List of Candidates for Summer Quarter Advanced and Baccalaureate Degrees
      conferred in online administrative session of the StC on 9/24/09
      (distributed via email attachment)   SenD#6250
   2. Degrees Conferred Summary -- 7/1/08-6/30/09  (info only)   SenD#6248 list1   SenD#6248 list2   
      SenD#6248 list3    SenD#6248 charts
         
4. Standing Reports
   1. Steering Committee:  (Calendar, Rosters, Parliamentary Procedures,
      and other reference documents attached)   Various documents
   2. Committee on Committees
   3. President and Provost
         
5. Other Reports
   1. Report from ASSU Senate Chair on Undergraduate Issues (Varun Sivaram)
      8 minutes   SenD#6252
   2. Report on Budget Issues (Provost Etchemendy) 30 minutes
   3. Senate ad hoc Committee to Examine Non-academic Council Appointment
      Procedures (Gordon Brown, chair)   SenD#6215   SenD#6215 presentation
   4. Update on H1N1 Swine Influenza and regular Influenza preparations at
      the University. (Dr. Ira Friedman and Lawrence Gibbs) 20 minutes   SenD#6253 (handout)
         
6. Unfinished Business
      
7. New Business
      
8. Adjournment

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

Forthcoming Senate Agenda (tentative)
10/22    Report from VPUE (Bravman); Electronic Thesis and Dissertation Project (Keller/Black)
11/05    Report from Stanford Management Company (Powers)
12/03    Development: Update on fundraising issues for FY2009 (Shell)

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