TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on March 3, 2005

DATE: February 23, 2005

The March meeting of the University Senate will be held on Thursday, March 3, 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 Student Academic Standards Committee, Nancy Krogh, Chair, Student Academic Standards Committee

5) Annual Report of the Administrative Procedures Committee, Nancy Krogh, Chair, Administrative Procedures Committee

6) Annual Report of the Intellectual Property Committee, Brad Myers, Chair, Intellectual Property Committee

BUSINESS CALENDAR:

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

8) Report from the Committee on Committees on the slate of candidates for election to Senate committees, Jan Goodwin, Chair, Committee on Committees