TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on
DATE:
The September meeting of the
University Senate will be held on
AGENDA
1) Announcements:
a. Address by President Kelley
b. Parking Update, Doug Munski
c. SBHE Update
d. Promotion and Tenure report
e. Essential Studies report
f. UND Digital Millennium Copyright Act Policy
2) Minutes of
the previous meeting (
3) Question
period
CONSENT CALENDAR:
4)
Annual
Report of the Senate Honorary Degrees Committee, Gary Towne, Chair, Senate
Honorary Degrees Committee
BUSINESS CALENDAR:
5)
Slate
of nominees for Senate officers, Committee on Committees
6)
Election
of a Senate Vice Chair/Chair Elect, Committee on Committees
7)
Election
of a faculty representative to a two-year term on the Senate Executive
Committee, Committee on Committees
8)
Election
of two Senate faculty members to a two-year term each on the Committee on
Committees, Committee on Committees
9)
Election
of a student representative to the Senate Executive Committee, Committee on
Committees
10)
Senate
orientation, Jon Jackson, University Senate Chair
11)
Candidates
for Degrees in August, 2008, Suzanne Anderson, University Registrar
12)
Update
to SBHE Policy 605.4, Hearings, Paper Review, and Appeals at the University of