TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on December 1, 2005

DATE: November 23, 2005

The December meeting of the University Senate will be held on Thursday, December 1, 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 Library Committee, Ty Reese, Chair, Senate Library Committee

4) Annual Report of the Senate Student Policy Committee, Brad Parrish, Chair, Senate Student Policy Committee

5) Annual Report of the Senate University Assessment Committee, John Bridewell, Chair, Senate University Assessment Committee

6) Annual Report of the Senate Honors Committee, Kim Porter, Chair, Senate Honors Committee

7) Annual Report of the Senate Compensation Committee, John

LaDuke, Chair, Senate Compensation Committee

BUSINESS CALENDAR:

8) Candidates for Degrees in December, 2005, Carmen Williams, Interim University Registrar

9) Report from the Curriculum Committee, Tom Zeidlik, Chair, Curriculum Committee

10) “Guidelines for Faculty Engaged in Employment Controversies with the University,” Tom Petros, Standing Committee on Faculty Rights