Meeting of the THIRTY-EIGHTH SENATE OF THE ACADEMIC COUNCIL
Thursday, December 1, 2005
Beginning promptly at 3:15 p.m. (to 5:15pm)
Room 180, School of Law
SenD#5782
Agenda
I. Call to Order
II. Approval of Minutes
Minutes of the November 10, 2005 Meeting of Senate XXXVIII SenD#5784
III. Action Calendar
IV. Standing Reports
- Steering Committee
- Committee on Committees
- President and Provost
V. Other Reports
- Committee on Graduate Studies (C-GS): Authorization for degree-nominating authority for the Master of Science in Medicine
(Senate Action) – 20 minutes SenD#5780
(Roger Printup registrar, Ellen Porzig, Associate Dean for Graduate Education, SoM,
Ben Barnes, Professor of Neurobiology, Director of the Program)
- Commission on Graduate Education
60 minutes SenD#5783
(Mark Horowitz, Professor, Computer Science/Charles Holloway, Professor Graduate School of Business—co-chairs of CGE)
- 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)
- 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
- 2/09/06
- TBD
