TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on March 2, 2006

DATE: February 22, 2006

The March meeting of the University Senate will be held on Thursday, March 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 Student Academic Standards Committee, Carmen Williams, Chair, Student Academic Standards Committee

5) Annual Report of the Administrative Procedures Committee, Carmen Williams, Chair, Administrative Procedures Committee

BUSINESS CALENDAR:

6) Report from the Committee on Committees on the slate of candidates for election to Senate committees, Claudia Routon, Chair, Committee on Committees

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

8) Proposed Changes to the S-U grading policy and the Double Major and Double Degree Provision, Tom Rand, Chair, Senate Academic Policies & Admissions Committee

9) Conflict of Interest Policy, Mark Askelson, Chair, Senate Conflict of Interest Committee

10) Discussion of the Council of College Faculties draft resolution regarding a system-wide Standing Committee on Faculty Rights, Tom Petros, Council of College Faculties

11) SBHE 605.3.1, Non-renewal notices