The December meeting of the University Senate will be held on Thursday, December 4, 2003, at 4:05 p.m. in Room 7, Gamble Hall.

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 Continuing Education, Distance Education and Outreach Committee, Stephen Johnson, Chair, Senate Continuing Education, Distance Education and Outreach Committee
5)  Annual Report of the Senate Library Committee, Lawrence Peterson, Chair, Senate Library Committee
6)  Report from the UND Ad Hoc Harassment Policy and Procedure Revision Committee, Leigh Jeanotte, Chair

BUSINESS CALENDAR:

7)  Candidates for Degrees in December, 2003, Nancy Krogh, University Registrar
8)  Report from the Curriculum Committee, Judy Bruce, Chair, Curriculum Committee
9)  Senate Conflict of Interest Committee membership, Jane Dunlevy, Chair, Senate Conflict of Interest Committee
10)  Senate Scholarly Activities Committee membership, Jim Hikins, Chair, Senate Scholarly Activities Committee
11)  Proposed revisions to the University Senate Bylaws, Al Fivizzani and Jan Goodwin, Senate Executive Committee
12)  Proposed revisions to the University Senate Standing Rules, Al Fivizzani and Jan Goodwin, Senate Executive Committee