TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on April 7, 2005

DATE: March 30, 2005

The April meeting of the University Senate will be held on Thursday, April 7, 2005 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 Senate Conflict of Interest/Scientific Misconduct Committee, Mark Askelson, Chair, Senate Conflict of Interest/Scientific Misconduct Committee

5) Annual Report of the Senate ROTC Committee, Eric Murphy, Chair, Senate ROTC Committee

BUSINESS CALENDAR:

6) Senate committee elections

7) Report from the University Curriculum Committee, Charles Moretti, Chair, University Curriculum Committee

8) Report from the ad hoc Harassment Policy and Procedure Revision Committee

9) ACT writing component for freshmen admission, Academic Policies and Admissions Committee

10) Review of institution decisions on faculty grievances, Standing Committee on Faculty Rights