TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on November 1, 2007

DATE: October 24, 2007

The November meeting of the University Senate will be held on Thursday, November 1, 2007, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements:

a. tobacco cessation

b. NDUS common drop/add dates, Suzanne Anderson

2) Minutes of the previous meeting and business arising from the minutes

3) Question period

CONSENT CALENDAR:

4) Annual Report of the Senate Student Policy Committee, Matthew Bookout, Chair, Senate Student Policy Committee (attachment #1)

5) Annual Report of the Senate Honorary Degrees Committee, Fred Remer, Past Chair, Senate Honorary Degrees Committee (attachment #2)

BUSINESS CALENDAR:

6) Curriculum Committee report, Matthew Cavalli, Chair, Senate Curriculum Committee (attachment #3)

7) Proposal to change the description for the Senate Conflict of Interest/Scientific Misconduct Committee, Jon Jackson

8) Resolution on Athletic and Academic Funding, Dexter Perkins