SenD#6262

1. Call to Order
      
2. Approval of Minutes
   Minutes of the October 22, 2009 Meeting of Senate XLII (distributed via email)    SenD#6260
      
3. Action Calendar
   
   
4. Standing Reports
   1. Memorial Resolutions:   William R. Evitt (1923-2009)   SenD#6247
   2. Steering Committee
   3. Committee on Committees
   4. President and Provost
         
5. Other Reports
1. Stanford Management Company — 20 minutes + 10 Q&A
   (John Powers, President and CEO Stanford Management Company)
2. Capital Projects: Academic Projects and Operations — 8 minutes
   (Jack Cleary, Associate Vice President for Land, Buildings and Real Estate)
3. Long Term Energy Supply — 10 minutes
   (Joseph Stagner, Executive Director, Sustainability & Energy Management)
   Followed by Q&A on both reports
   
   
6. Unfinished Business
      
7. New Business
   
   
8. Adjournment

Rex L. Jamison, MD
Academic Secretary to the University

Forthcoming Senate Agenda (tentative)
11/19/09    Meeting Cancelled
12/03/09    Fundraising (Vice President of Development, Martin Shell);
                  Kathy Ku, Director, Office of Technology Licensing
01/07/10    Meeting Cancelled
01/21/10    School of Engineering (Dean James Plummer)
02/18/10    School of Humanities and Sciences (Dean Richard Saller)

Return to schedule of meetings

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