TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on October 4, 2007

DATE: September 26, 2007

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

AGENDA

1) Announcements:

a. Senate attendance reports (attachment #1)

b. Athletic DI report and budget – Alice Brekke, Phil Harmeson

(report posted on Senate website at: http://www.und.nodak.edu/dept/registrar/senate/min2007/2007to2008.htm)

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, Jeffrey Weatherly, Chair, Senate Faculty Instructional Development Committee (attachment #2)

5) Annual Report of the Senate Honors Committee, Tami Carmichael, Chair, Senate Honors Committee (attachment #3)

6) Annual Report of the Senate Committee on Committees, Michele Iiams, Chair, Senate Committee on Committees (attachment #4)

7) Annual Report of the Senate University Assessment Committee, Renee Mabey, Chair, Senate University Assessment Committee (attachment #5)

BUSINESS CALENDAR:

8) Proposal for Senate Chair to serve as ex-officio member on the Research

Council, Tom Petros, (attachment #6)