2/20/2003 Agenda

Meeting of the THIRTY-FIFTH SENATE OF THE ACADEMIC COUNCIL
Thursday, February 20, 2003
Beginning promptly at 3:15 p.m. 
Room 180, School of Law

SenD#5418

Agenda

I. Call to Order

II. Approval of Minutes
Minutes of the February 6, 2003 Meeting of Senate XXXV     SenD#5416

III. Standing Reports

• Memorial Resolution
  • Karl Brown (1925-2002)     SenD#5415
• Steering Committee
• Committee on Committees
• President and Provost
• Open Forum

IV. Other Reports

• From the Committee on Review of Undergraduate Majors (C-RUM) Recommendation for renewal of the Interdisciplinary Program in Mathematical and Computational Sciences (Kollman)     SenD#5411
• From the Committee on Graduate Studies: (C-GS) Recommendations for renewal of the Interdisciplinary Program in Russian, East European and Eurasian Studies; and approval of Program name change (Fraga)     SenD#5412

IV. Unfinished Business

V. New Business

VI. Adjournment

4:00 pm: Informal Executive Session
Approximately 4:30-6:00 pm — Law Faculty Lounge
(for elected and ex-officio members of Senate)

Edward D. Harris, Jr., M.D.
Academic Secretary to the University

4:30-5:30—Informal Executive Session of Senate follows regular Senate meeting in the Faculty Lounge

Forthcoming Senate Agenda (partial list)

• 3/06
  • Report from Director of the Hoover Institution;
    Report from the Planning and Policy Board of the Senate (Zoback) 

• 4/03/03
  • Report on Retirement Issues; Informal Executive Session following adjournment