TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on December 2, 2004

DATE: November 24, 2004

The December meeting of the University Senate will be held on Thursday, December 2, 2004, 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 Library Committee, Larry Peterson, Chair, Senate Library Committee

5) Annual Report of the Senate Faculty Instructional Development Committee, Julie Gothman, Chair, Senate Faculty Instructional Development Committee

BUSINESS CALENDAR:

6) Candidates for Degrees in December, 2004, Nancy Krogh, University Registrar

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

8) Proposed changes to the Intellectual Property Policy: a)Copyright, and b)Intellectual Property, Bradley Myers, Chair, Senate Intellectual Property Committee