FROM: Secretary of the Senate

SUBJECT: Senate Meeting on March 6, 2003

DATE: February 26, 2003

The March meeting of the University Senate will be held on Thursday, March 6, 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 Student Academic Standards Committee, Nancy Krogh, Chair, Student Academic Standards Committee

5.  Annual Report of the Administrative Procedures Committee, Nancy Krogh, Chair, Administrative Procedures Committee

6.  Annual Report of the Summer Sessions Committee, Graeme Dewar, Chair, Summer Sessions Committee

BUSINESS CALENDAR:

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

8.  Report from the Committee on Committees on the slate of candidates for election to Senate committees, Mary Askim, Chair, Committee on Committees

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

10. Resolution on the Senate Restructuring and Reallocation Committee, Standing Committee on Faculty Rights

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