University Senate                                                                 

Proposed: October 23, 2009
Adopted:

PROPOSED AGENDA
University Senate
Friday, October 23, 2009
1:15 pm, 107 Jerome Greene (Law School)

1.  Adoption of the agenda

2.  Adoption of the minutes of September 25, 2009

3.  President’s report
--Current condition of the endowment, fundraising, and the University budget.

4.  Executive Committee chair’s report

5.  Reports
--Physical Development annual report for 2008-09—Ron Prywes, chair

--H1N1 readiness: Samuel Seward, M.D., Assistant Vice President and Medical Director, Health Services at Columbia;  Kathleen Crowley, Associate Vice President, Environmental Health and Safety; and Scott Wright,  Vice President, Student Auxiliary Services (Housing and Dining, Health Services) and Business Services   (http://www.columbia.edu/cu/studentservices/preparedness/ and 
http://www.cdc.gov/h1n1flu/institutions/guidance/ )