Stanford Seal

Faculty Senate

 

 

TO MEMBERS OF THE FORTY-SECOND SENATE
OF THE ACADEMIC COUNCIL
October 22, 2009

 

The Forty-second Senate of the Academic Council
will meet on Thursday, October 22, 2009
Beginning promptly at 3:15 p.m., Room 180, School of Law

AGENDA

SenD#6254

  1. Call to Order
       
  2. Approval of Minutes
    Minutes of the October 8, 2009 Meeting of Senate XLII (distributed via email)    SenD#6256
       
  3. Action Calendar

  4. Standing Reports
    1. Memorial Resolutions:   Alexander L. George (1920-2006)   SenD#6245
                                            Bernard Siegel (1917-2003)    SenD#6246
    2. Steering Committee
    3. Committee on Committees
    4. President and Provost
         
  5. Other Reports
    1. Vice Provost for Undergraduate Education — 15 minutes + 20 Q&A
      (John Bravman, Vice Provost for Undergraduate Education)
    1. Electronic Thesis and Dissertation Project — 10 minutes + 10 Q&A
      (Mike Keller, University Librarian, Tom Black, Registrar)   SenD#6255   SenD#6255 presentaiton

  6. Unfinished Business
       
  7. Adjournment
       
Executive Session of the Senate
4:30–5:30 pm
Law School Faculty Lounge
2nd Floor

 

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

 

Forthcoming Senate Agenda (tentative)
 11/05/09    Stanford Management Company (John Powers, President and CEO)
11/19/09    Meeting Cancelled
12/03/09    Development and Fundraising (Vice President Martin Shell)
01/07/10    Meeting Cancelled
01/21/10    School of Engineering (Dean James Plummer)

 

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