FROM: Secretary of the Senate

SUBJECT: Senate Meeting on May 2, 2002

DATE: April 24, 2002

The May meeting of the University Senate will be held on Thursday, May 2, 2002 at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1.  Announcements

2.  Minutes of the previous meeting and business arising from the minutes

3.  Question Period

CONSENT CALENDAR:

4.  Annual Report of the Scholarly Activities Committee, Garl Rieke, Chair

5.  Annual Report of the University Curriculum Committee, Lowell Stanlake, Chair

6.  Report from the Faculty Research Seed Money Committee

7.  Annual Report of the Restructuring and Reallocation Committee, Ahmad Ghassemi, Chair

BUSINESS CALENDAR:

8.  Proposed revision of the UND Constitution

9.  Candidates for Degrees in May, 2002, Nancy Krogh, University Registrar

10. Recommendations from the University Curriculum Committee for program terminations, new course requests, course deletions, and course suspensions. Lowell Stanlake, Chair

11. Ad Hoc Faculty Evaluation Form Committee

12. Proposed Revision of Section 2 of the Code of Student Life

13. Change in incomplete, in progress and grade change policies,  Admissions & Academic Policies Committee

14. Report from the Council of College Faculties, Jim Grijalva