TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on September 1, 2005

DATE: August 24, 2005

The September meeting of the University Senate will be held on Thursday, September 1, 2005 at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements

2) Minutes of the previous meeting (5/5/05) and business arising from the minutes. These minutes may be viewed at: http://www.und.nodak.edu/dept/registrar/senate/senindex.

3) Question period

CONSENT CALENDAR:

No items submitted

BUSINESS CALENDAR:

4) Slate of nominees for Senate officers. Jan Goodwin, Committee on Committees.

5) Election of a Senate Vice Chair/Chair Elect. Jan Goodwin, Committee on Committees.

6) Election of a faculty representative to a two-year term on the Senate Executive Committee. Jan Goodwin, Committee on Committees.

7) Election of two Senate faculty members to a two-year term each on the Committee on Committees. Jan Goodwin, Committee on Committees.

8) Election of a student representative to the Senate Executive Committee. Jan Goodwin, Committee on Committees.

9) Senate orientation.

10) Candidates for Degrees in August, 2005. Nancy Krogh, University Registrar

11) Proposed changes to the Intercollegiate Athletics Committee functions and responsibilities. Susan Logan Nelson, Chair, Intercollegiate Athletics Committee