TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on May 7, 2009

DATE: April 29, 2009

The May meeting of the University Senate will be held on Thursday, May 7, 2009, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements

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

3) Question period

CONSENT CALENDAR:

4) Annual Report of the Senate Scholarly Activities Committee, Patrick Carr, Chair, Scholarly Activities Committee

BUSINESS CALENDAR:

5) Candidates for degrees in May, 2009, Suzanne Anderson, University Registrar

6) Report from the Senate Curriculum Committee, Charles Robertson, Chair,

Curriculum Committee

7) Senate committee elections, Jan Goodwin, Chair, Senate Committee on Committees

8) Proposed changes to the Code of Student Life, Lillian Elsinga, Dean of Students

9) Proposed changes to the Honorary Degrees Committee procedures, Judy DeMers, Chair, Honorary Degrees Committee

10) Faculty Salary Administration Policy, Paul LeBel, Provost