TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on December 4, 2008

DATE: November 25, 2008

The December meeting of the University Senate will be held on Thursday, December 4, 2008, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements:

a. Salary Administration Policy, Greg Weisenstein

b. Introduction of proposed amendment to Bylaws of UND

Senate, Jon Jackson

c. Parking Task Force Update, Doug Munski

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, Sebastian Braun, Past Chair, Senate Student Policy Committee

BUSINESS CALENDAR:

5) Candidates for Degrees in December, 2008, Suzanne Anderson, University Registrar

6) Curriculum Committee report, Charles Robertson, Chair, Senate Curriculum Committee

7) Proposed policy change, Colleen Berry, Chair, Senate Academic Policies & Admissions Committee

8) Essential Element Document, Tom Petros, Promotion and Tenure

Committee

9) Amendment to the UND Constitution, Jon Jackson