SenD#6583

1. Call to Order
      
2. Approval of Minutes
   Minutes of January 26, 2012 meeting of Senate XLIV   SenD#6582
   
   
3. Action Calendar
   
   
4. Standing Report
   1. Memorial Resolution:  Isabella Abbott (1919–2010)   SenD#6571
                                        Rudolph Sher (1923–2011)   SenD#6549
                                        Elisabeth Stenbock-Fermor (1900–2001)   SenD#6568
   2. Steering Committee
   3. Committee on Committees
   4. President and Provost
         
5. Other Reports
   1. Forty-fourth Senate Student Representatives:
      ASSU Executive President, M. Cruz (8 minutes)
      ASSU Senate Representative, D. DeLong, ASSU Representative at Large, R. Thompson (8 minutes)
      Graduate Student Council Representative, K. Dada (8 minutes)
   2. Dean's Report: Dean of Earth Sciences Pamela Matson
      30 minutes + Q&A
      
      
6. Unfinished Business
      
7. New Business
   
   
8. Adjournment

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

Forthcoming Senate Agenda (tentative)
02/23/12    C-Res: Report on revisions to the Conflict of Interest Policy
                  C-USP: Proposed legislation on the freshman year
03/08/12    2:15 pm: Administrative Session of the Steering Committee on behalf of the Senate
                  C-Res: Report on revisions to the Conflict of Interest Policy
                  C-USP: Proposed legislation on the freshman year

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