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)
- Report from Director of the Hoover Institution;
- 4/03/03
- Report on Retirement Issues; Informal Executive Session following adjournment