TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on October 1, 2009

DATE: September 23, 2009

The October meeting of the University Senate will be held on Thursday, October 1, 2009, at 4:05 p.m. in Room 1, Gamble Hall. ***PLEASE NOTE THE CHANGE IN LOCATION***

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 Honorary Degrees Committee, Judy DeMers, Chair, Honorary Degrees Committee

BUSINESS CALENDAR:

5) Curriculum Committee report, Liz Tyree, Chair, Curriculum Committee

6) Proposed changes to the Conflict of Interest Policy, Bradley Myers,

Chair, Conflict of Interest/Scientific Misconduct Committee (distributed previously via Senate listserv and attached to September 3 agenda)

7) Proposed change to the Essential Studies Committee membership, Adam Kitzes, Chair, Essential Studies Committee