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11/10/05 Senate Agenda

Meeting of the THIRTY-EIGHTH SENATE OF THE ACADEMIC COUNCIL
Thursday, November 10, 2005
Beginning promptly at 3:15 p.m. (to 5:15pm)
Room 180, School of Law

SenD#5776

Agenda

I. Call to Order

II. Approval of Minutes
Minutes of the October 27, 2005 Meeting of Senate XXXVIII    SenD#5777

III. Action Calendar

IVStanding Reports

  • Steering Committee
  • Committee on Committees
  • President and Provost

V. Other Reports

  • Haas Public Service Center
    (Ortolano) (30 minutes)  SenD#5774
     
  • Report on the International Initiative of the Capital Campaign
    (Blacker/Pate-Cornell) (40 minutes)  SenD#5758
     
  •  Capital Campaign: Environmental Initiative
    (Koseff/Thompson) (45 minutes)

VI. Unfinished Business

VII. New Business

VIII. Adjournment

Edward D. Harris, Jr.

Academic Secretary to the University

Forthcoming Senate Agenda (partial list)

  • 12/01
    • Master of Science in Medicine (new)
    • Commission on Graduate Education (C-GE)
  • 1/12/06
    • Meeting Cancelled; first Winter Quarter meeting onJanuary 26, 2006
  • 1/26/06
    • 3:15 p.m.: Report on Emergency Preparedness
    • 4:30 p.m.: Informal Executive Session