UNIVERSITY OF CALIFORNIA ACADEMIC SENATE
ACADEMIC COUNCIL
Notice of Meeting
Wednesday, February 25, 2009
AGENDA
Item
I. Senate Officers’ Announcements
Mary Croughan, Chair
Henry Powell, Vice Chair
Martha Winnacker, Senate Director
II. Consent Calendar Approval of the January 28, 2009 Minutes
1. Cancel the Assembly meeting on March 11, 2009. Forward UCEP Statement on
Enrollment Cuts
2. UCFW/TFIR Informational Statement on Evaluating UCRP Investment Returns
III. Approval of the Agenda
IV. Advisory Group on Budget Strategies
Mary Croughan, Academic Council Chair
Patricia Conrad, UCPB (member)
Steven Plaxe, UCAP (member)
V. Consultation with the Office of the President – Senior Managers
Mark G. Yudof, President
Katherine N. Lapp, Executive Vice President, Business Operations
VI. General Discussion
VII. Executive Session
IX. Graduate Student Support Funds and Accountability
Farid Chehab, CCGA Chair
VIII. Graduate Academic Certificate Programs
Farid Chehab, CCGA Chair
X. Guidelines for Professional Behavior, Compliance Measures and Workload Issues
Mary Croughan, Academic Council Chair
XI. New Business (4:20 – 4:30 pm)
REMINDER: Approved minutes are available on the Academic Council webpage:
http://www.universityofcalifornia.edu/senate/committees/council/
The next Academic Council meeting is on March 25, 2009.
*This Agenda may contain confidential and privileged material for the sole use of the intended recipient.
Any review or distribution by others is strictly prohibited.