TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on September 4, 2003
DATE: August 27, 2003
 

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

AGENDA

1) Announcements

2) Minutes of the previous meetings (4/24, 5/1, and 5/8) and business arising from the minutes. These minutes may be viewed at: http://www.und.nodak.edu/dept/registrar/senate/senindex.

3) Question period

CONSENT CALENDAR:

4) No items submitted

BUSINESS CALENDAR:

5) Slate of nominees for Senate officers. Mary Askim, Committee on Committees

6) Election of a Senate Chairperson. Mary Askim, Committee on Committees.

7) Election of a Senate Vice Chairperson. Mary Askim, Committee on Committees.

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

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

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

11) Senate orientation. John Bridewell

12) Candidates for Degrees in August, 2003. Nancy Krogh, University Registrar

13) Report from the Curriculum Committee. Doug Marshall, Chair, Curriculum Committee

14) UND webcourse information site. Jan Goodwin