TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on January 11, 2007

DATE: January 3, 2007

The January meeting of the University Senate will be held on Thursday, January 11, 2007, 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 Honorary Degrees Committee, Fred Remer, Chair, Senate Honorary Degrees Committee (attachment #1)

BUSINESS CALENDAR:

5) Proposed Audit Policy, Tom Rand, Chair, Senate Academic Policies Committee (attachment #2)

6) Curriculum Committee Report, David Relling, Chair, Senate Curriculum Committee (attachment #3)

7) Honorary degree nominations, Fred Remer, Chair, Senate Honorary Degrees Committee