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10/27/05 Senate Agenda

Meeting of the THIRTY-EIGHTH SENATE OF THE ACADEMIC COUNCIL
Thursday, October 27, 2005
Beginning promptly at 3:15 p.m. (to 5:15pm)
Room 180, School of Law

SenD#5759

Agenda

I. Call to Order

II. Approval of Minutes
Minutes of the October 13, 2005 Meeting of Senate XXXVIII    SenD#5771

III. Action Calendar

IVStanding Reports

  • Memorial Resolutions:
    • Kent Ueland (1931-2001)         SenD#5761
  • Steering Committee
  • Committee on Committees
  • President and Provost

V. Other Reports

  • Committee on Graduate Studies (C-GS):  Authorization for degree-nominating authority for the Latin American Studies IDP
    (Yanagisako/Stephens) Senate Action (20 minutes) SenD#5773
     
  • Report on the International Initiative of the Capital Campaign
    (Blacker/Pate-Cornell) (40 minutes)  SenD#5758
     
  • Annual Report of the Committee on Undergraduate Standards and Policy (C-USP)
    (Knight) (10 minutes) SenD#5752

VI. Unfinished Business

VII. New Business

VIII. Adjournment

Edward D. Harris, Jr.

Academic Secretary to the University

Forthcoming Senate Agenda (partial list)

  • 11/10
    • Environmental Initiative of Campaign; Master of Science in Medicine
  • 12/01
    • New IDP in Genetic Counseling; Commission on Graduate Education (C-GE)
  • 1/12/06
    • Meeting Cancelled; first Winter Quarter meeting onJanuary 26, 2006