TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on September 6, 2007
DATE: August 29, 2007
The September meeting of the
University Senate will be held on Thursday, September 6, 2007 at 4:05 p.m. in
Room 7, Gamble Hall.
AGENDA
1) Announcements:
a.
Presidential Search Committee update, Paul LeBel, Chair,
Presidential Search Committee
2) Minutes of
the previous meeting (5/3/07) 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)
Annual
report of the Senate Continuing Education Committee, Janet Rex, Chair, Senate
Continuing Education Committee (attachment #1)
BUSINESS CALENDAR:
5)
Slate
of nominees for Senate officers, Michele Iiams, Committee on Committees
(attachment #2)
6)
Election
of a Senate Vice Chair/Chair Elect, Michele Iiams, Committee on Committees
7)
Election
of a faculty representative to a two-year term on the Senate Executive
Committee, Michele Iiams, Committee on Committees
8)
Election
of two Senate faculty members to a two-year term each on the Committee on
Committees, Michele Iiams, Committee on Committees
9)
Election
of a student representative to the Senate Executive Committee, Michele Iiams,
Committee on Committees
10)
Senate
orientation, Tom Petros, University Senate Chair
11)
Candidates
for Degrees in August, 2007, Suzanne Anderson, University Registrar (attachment
#3)
12)
Amendment
to Senate Bylaws, Tom Petros, Chair, Senate Executive Committee (attachment #4)