TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on September 5, 2002

DATE: August 28, 2002

The September meeting of the University Senate will be held on Thursday, September 5, 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) No items submitted

BUSINESS CALENDAR:

5) Slate of nominees for Senate officers. Douglas Munski, Committee on Committees. (See attachment #1)

6) Election of a Senate Chairperson. Douglas Munski, Committee on Committees.

7) Election of a Senate Vice Chairperson. Douglas Munski, Committee on Committees.

8) Election of a faculty representative to a two-year term on the Senate Executive Committee. Douglas Munski, Committee on Committees.

9) Election of two Senate faculty members to a two-year term each on the Committee on Committees. Douglas Munski, Committee on Committees.

10) Election of a student representative to the Senate Executive Committee. Douglas Munski, Committee on Committees.

11) Candidates for Degrees in August, 2002, Nancy Krogh, University Registrar (See attachment #2)