FROM: Secretary of the Senate

SUBJECT: Senate Meeting on April 3, 2003

DATE: March 26, 2003

The April meeting of the University Senate will be held on Thursday, April 3, 2003 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 Senate Conflict of Interest/Scientific Misconduct Committee, Jane Dunlevy, Chair

5.  Annual Report of the Senate Intercollegiate Athletics Committee, Sue Jeno, Chair

6.  Annual Report of the Senate Intellectual Property Committee, Kathy Smart, Chair

BUSINESS CALENDAR:

7.  Report from the Curriculum Committee, Doug Marshall, Chair, Curriculum Committee

8.  Senate committee elections

9.  Proposed guidelines for faculty engaged in employment controversy with the University, Standing Committee on Faculty Rights

10. Proposed change in the faculty resignation policy, Standing Committee on Faculty Rights

11. Proposed new admission policy, Eleanor Yurkovich, Chair, Academic Policies and Admissions Committee

12. Proposed new readmission policy, Eleanor Yurkovich, Chair, Academic Policies and Admissions Committee

13. Proposed change to the membership of the Conflict of Interest Committee, Jane Dunlevy, Chair, Conflict of Interest Committee

14. UND Constitution, Jan Goodwin, Chair, University Senate

15. Harassment Policy, Lana Rakow and Wendelin Hume, Co-Chairs, Harassment Policy Review Ad Hoc Committee

16. Centers of Excellence for Research and Scholarship, Peter Alfonso, Vice President for Research