TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on September 2, 2004

DATE: August 25, 2004

The September meeting of the University Senate will be held on Thursday, September 2, 2004 at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements

2) Minutes of the previous meeting (5/6/04) and business arising from the minutes. These minutes may be viewed at: http://www.und.nodak.edu/dept/registrar/senate/senindex.

3) Question period

CONSENT CALENDAR:

4) No items submitted

BUSINESS CALENDAR:

5) Slate of nominees for Senate officers. Al Fivizzani, Committee on Committees.

6) Election of a Senate Chairperson. Al Fivizzani, Committee on Committees.

7) Election of a Senate Vice Chairperson. Al Fivizzani, Committee on Committees.

8) Election of a faculty representative to a two-year term on the Senate Executive Committee. Al Fivizzani, Committee on Committees.

9) Election of two Senate faculty members to a two-year term each on the Committee on Committees. Al Fivizzani, Committee on Committees.

10) Election of a student representative to the Senate Executive Committee. Al Fivizzani, Committee on Committees.

11) Senate orientation. John Bridewell.

12) Candidates for Degrees in August, 2004. Nancy Krogh, University Registrar

13) Request to change the membership of the Senate Intellectual Property Committee, Richard Schultz, Chair, Senate Intellectual Property Committee

14) Senate Executive Committee courtesy Senate appointments, Martha Potvin, Senate Executive Committee.