TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on January 16, 2003

DATE: January 7, 2003

The January meeting of the University Senate will be held on Thursday, January 16, 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)  No items submitted

BUSINESS CALENDAR:

5)  Review of the proposed UND Constitution, Jan Goodwin, Chair, University Senate

6)  Faculty Evaluation Form, Chris Frost, Chair, Ad Hoc Faculty Evaluation Form Committee

7)  Pick-a-Prof demonstration, Jon Lovseth, Student Body President