TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on May 5, 2005

DATE: April 26, 2005

The May meeting of the University Senate will be held on Thursday, May 5, 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 Scholarly Activities Committee, Fred Remer, Chair, Senate Scholarly Activities Committee

5.  Annual Report of the Senate Committee on Committees, Jan Goodwin, Chair, Senate Committee on Committees

6.  Annual Report of the Senate Intercollegiate Athletics Committee, Susan Logan Nelson, Chair, Senate Intercollegiate Athletics Committee

BUSINESS CALENDAR:

7.  Candidates for Degrees in May, 2005, Nancy Krogh, University Registrar

8.  Report from the University Curriculum Committee, Charles Moretti, Chair, University Curriculum Committee

9.  Report from the ad hoc Harassment Policy and Procedure Revision Committee

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

11.  Faculty Sick Leave Policy, John La Duke, Senate Compensation Committee