TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on December 3, 2009

DATE: November 24, 2009

The December meeting of the University Senate will be held on Thursday, December 3, 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 Continuing Education Committee, Kari Chiasson, Chair, Senate Continuing Education Committee

5) Annual Report of the Senate Student Policy Committee, Gary Ullrich, Chair, Senate Student Policy Committee

BUSINESS CALENDAR:

6) Curriculum Committee report, Liz Tyree, Chair, Senate Curriculum Committee

7) Candidates for Degrees in December, 2009, Suzanne Anderson, University Registrar

8) Proposed academic policy changes, John Bridewell, Chair, Senate Academic Policies and Admissions Committee