TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on November 4, 2004

DATE: October 27, 2004

The November meeting of the University Senate will be held on Thursday, November 4, 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 Reports of the Senate Honorary Degrees Committee (2002-03 and 2003-04), Kathy Sukalski and Diane Helgeson, Chairs, Senate Honorary Degrees Committee

5) Annual Report of the Senate Student Policy Committee, Bradley Rundquist, Chair, Senate Student Policy Committee

6) Annual Report of the Senate Honors Committee, Tami Carmichael, Chair, Senate Honors Committee

7) Annual Report of the Senate General Education Requirements Committee, Tom Steen, Chair, Senate General Education Requirements Committee

BUSINESS CALENDAR:

8) Report from the Curriculum Committee, Doug Marshall, Chair, Curriculum

9) Proposed changes to State Board of Higher Education policies, Tom Petros, Council of College Faculties