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10/24/2002 Agenda

 

Meeting of the THIRTY-FIFTH SENATE OF THE ACADEMIC COUNCIL

Thursday, October 24, 2002

Beginning promptly at 3:15 p.m. (to 5:05pm)
Room 180, School of Law

 

I. Call to Order

II. Approval of Minutes
Minutes of the October 10, 2002 meeting of Senate XXXV.  SenD#5376

III. Action Calendar

IV. Standing Reports

  • Memorial Resolutions

    • Alan (Buddy) Peshkin (1931-2000)     SenD#5373

    • William Summer Johnson (1913-1995)     SenD#5361

  • Steering Committee (Calendar, Rosters, Parliamentary Procedures, and other reference documents)
  • Committee on Committees
  • President and Provost
  • Open Forum

V. Other Reports

  • Committee on Undergraduate Studies: Annual Report 2001/02 (Gelber)     SenD#5357
     
  • Dean of Humanities & Sciences (Long)
     
  • Recommendation from Steering Committee for Emeritus Standing Guest
    of the Senate [Senate Action]     SenD#5368
     
  • Graduate Student Council Representative ASSU (Chang)     SenD#5378

VI. Unfinished Business

VII. New Business

VIII. Adjournment

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

Forthcoming Senate Agenda (partial list)

  • 11/07
    • Report on USA Patriot Act; Report on Judicial Affairs Board; 
      4:30 pm: Informal Executive Session of Senate follows regular Senate meeting
  • 11/21
    • To be announced