TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on May 4, 2006

DATE: April 26, 2006

The May meeting of the University Senate will be held on Thursday, May 4, 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 General Education Requirements Committee, Wendelin Hume, Past Chair, General Education Requirements Committee

5) Annual Report of the Intercollegiate Athletics Committee, Paul Todhunter, Interim Chair, Intercollegiate Athletics Committee

6) Annual Report of the Scholarly Activities Committee, Sandra Short, Chair, Scholarly Activities Committee

BUSINESS CALENDAR:

7) Candidates for degrees in May, 2006, Carmen Williams, Interim University Registrar

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

9) Proposed change to the University Attendance Policy and Procedure, Tom Rand, Chair, Senate Academic Policies & Admissions Committee

10) Report from the University Assessment Committee, Renee Mabey, Chair, University Assessment Committee

11) Proposed change to the membership of the General Education Requirements Committee, Anne Walker, Chair, General Education Requirements Committee

12) Proposed changes to the Code of Student Life, Kim Kenville, Chair, Student Policy Committee

13) Proposed changes to the UND Statement on Institutional Diversity and Pluralism, Jan Moen, UND Diversity Advisory Sub-Committee

14) Compensation Report, Douglas Munski, Council of College Faculties