TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on February 4, 2010

DATE: January 27, 2010

The February meeting of the University Senate will be held on Thursday, February 4, 2010, 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 Summer Sessions Committee,

Diane Hadden, Chair, Senate Summer Sessions Committee

5) Annual Report of the Senate Library Committee, Wilbur Stolt, Senate Library Committee

BUSINESS CALENDAR:

6) Curriculum Committee Report, Liz Tyree, Chair, Curriculum

Committee

7) Proposed change to the Senate Essential Studies Committee

membership, Mary Coleman, Chair, Senate Essential Studies

Committee

8) Honorary Degrees Committee report and recommendations,

Barbara Combs, Chair, Honorary Degrees Committee