TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on October 3, 2002

DATE: September 24, 2002

The October meeting of the University Senate will be held on Thursday, October 3, 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 Faculty Instructional Development Committee, Renee Mabey, Chair (attachment #1)
5) Annual Report of the Honors Committee, Kim Porter, Chair (attachment #2)
6) Annual Report of the University Assessment Committee, Ken Ruit, Chair (attachment #3)

BUSINESS CALENDAR:

7) Discussion of Procedures for Complaints of Discrimination or Harassment, John Ettling (attachment #4)
8) Engineering Science minor, University Curriculum Committee, Doug Marshall, Chair
9) Proposed change to incomplete policy, Admissions & Academic Policies Committee, Eleanor Yurkovich, Chair (attachment #5)
10) Proposed change to Ain progress@ grade policy, Admissions & Academic Policies Committee, Eleanor Yurkovich, Chair (attachment #6)
11) Proposed change to grade change policy, Admissions & Academic Policies Committee, Eleanor Yurkovich, Chair (attachment #7)