TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on September 2, 2010
DATE: August 25, 2010
The September meeting of the
University Senate will be held on Thursday, September 2, 2010 at 4:05 p.m. in
Room 7, Gamble Hall.
AGENDA
1) Announcements:
a. Senate committee appointments made over the summer
b. Full-time clinical faculty for
membership on University Council
c. Participation in Seed Money Program
encouraged
d. Nickname status
2) Minutes of
the previous meeting (5/6/10) and business arising from the minutes. These
minutes may be viewed at:
http://www.und.nodak.edu/dept/registrar/senate/senindex.
3) Question
period
CONSENT CALENDAR:
None submitted
BUSINESS CALENDAR:
4)
Candidates
for Degrees in August, 2010, Suzanne Anderson, University Registrar
5)
Senate
orientation, Kathy Smart, University Senate Chair
6) Slate of nominees for Senate officers, Chair,
Committee on Committees
7) Election of a Senate Vice Chair/Chair
Elect
8) Election of a faculty representative to a
two-year term on the Senate Executive Committee
9) Election of two Senate faculty members to a
two-year term each on the Committee on Committees
10) Election of a student representative to the
Senate Executive Committee