TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on November 3, 2005

DATE: October 26, 2005

The November meeting of the University Senate will be held on Thursday, November 3, 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 Faculty Instructional Development Committee, Jan Stube, Chair, Senate Faculty Instructional Development Committee (attachment #1)

5) Annual Report of the Senate Honorary Degrees Committee, Diane Helgeson, Chair, Senate Honorary Degrees Committee (attachment #2)

BUSINESS CALENDAR:

6) Curriculum Committee report, Tom Zeidlik, Chair, Senate Curriculum Committee (attachment #3)

7) Guidelines for Faculty Engaged in Employment Controversies with the University, Tom Petros, Standing Committee on Faculty Rights (document to be sent via Senate listserv)

8) UND Confict of Interest Policy, Mark Askelson, Chair, Senate Conflict of Interest/Scientific Misconduct Committee (attachment #4)