TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on September 7, 2006
DATE: August 30, 2006
The September meeting of the
University Senate will be held on Thursday, September 7, 2006 at 4:05 p.m. in
Room 7, Gamble Hall.
AGENDA
1) Announcements
2) Minutes of the previous meeting (5/4/06) 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:
4)
No
items submitted
BUSINESS CALENDAR:
5)
Slate
of nominees for Senate officers. Claudia Routon, Committee on Committees. (See
attachment #1)
6)
Election
of a Senate Vice Chair/Chair Elect. Claudia Routon, Committee on Committees.
7)
Election
of a faculty representative to a two-year term on the Senate Executive
Committee. Claudia Routon, Committee on
Committees.
8)
Election
of two Senate faculty members to a two-year term each on the Committee on
Committees. Claudia Routon, Committee on Committees.
9)
Election
of a student representative to the Senate Executive Committee. Claudia Routon, Committee on Committees.
10)
Senate
orientation.
11)
Candidates
for Degrees in August, 2006. Suzanne Anderson, University Registrar (See
attachment #2)