Meeting of the THIRTY-EIGHTH SENATE OF THE ACADEMIC COUNCIL
Thursday, June 1, 2006
Beginning promptly at 3:15 p.m. (to 5:15pm)
Room 180, School of Law
SenD#5849
Agenda
I. Call to Order
II. Approval of Minutes
Minutes of the May 18, 2006 Meeting of Senate XXXVIII SenD#5850
III. Action Calendar
IV. Standing Reports
- Memorial Resolutions:
- George B. Dantzig (1914-2005) SenD#5851
- Steering Committee
- Committee on Committees
- President and Provost
V. Other Reports
- Committee on Graduate Studies: Recommendation for a new degree in Human Genetics
(Yanagisako) Senate Action - 15 minutes SenD#5840
- Provost's Budget Report
(Etchemendy) 50 minutes SenD#5848
VI. Unfinished Business
VII. New Business
VIII. Adjournment
Edward D. Harris, Jr.Academic Secretary to the University
Forthcoming Senate Agenda (partial list)
- 6/15/06
- 2:15 pm: Administrative Session of the Steering Committee on behalf of the Senate
- 3:15 pm: Emeriti Report
- C-GS recommendation forVPGE annual report on student diversity
- 4:05 pm: Executive Session for voting and ex officio member of Senates 38 and 39
- 4:30 p.m.: President’s reception for Senates 38 & 39, Academic Council Committee Chairs and Board of Trustees (Faculty Club)
