TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on February 2, 2006

DATE: January 25, 2006

The February meeting of the University Senate will be held on Thursday, February 2, 2006, 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 Summer Sessions Committee, Diane

Hadden, Chair, Senate Summer Sessions Committee (attachment #1)

5) Annual Report of the Senate Academic Policies & Admissions Committee, Tom Rand, Chair, Senate Academic Policies & Admissions Committee (attachment #2)

BUSINESS CALENDAR:

6) Recommendations for Honorary Degrees, Fred Remer, Chair,

Senate Honorary Degrees Committee (will be distributed at meeting)

7) Report from the Curriculum Committee, Tom Zeidlik, Chair Curriculum Committee (attachment #3)

8) Proposed Change in qualifications for the President’s Honor Roll, Tom Rand, Chair, Senate Academic Policies & Admissions Committee (attachment #4)

9) Conflict of Interest Policy, Mark Askelson, Chair, Senate Conflict of Interest Committee (information to be sent via Senate listserv)