FROM: Secretary of the Senate
SUBJECT: Senate Meeting on December 5, 2002
DATE: November 27, 2002
The December meeting of the University Senate will be held on Thursday, December 5, 2002, 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 Student Policy Committee, Joel Ness, Chair
5) Annual Report of the Library Committee, Larry Peterson, Chair
6) Annual Report of the Legislative Affairs Committee, Steve Kelsch, Chair
BUSINESS CALENDAR:
7) Recommendation from the Honorary Degrees Committee, Kathy Sukalski, Chair
8) Recommendations from the Curriculum Committee for new program requests and new course requests, Doug Marshall, Chair
9) Candidates for Degrees in December, 2002, Nancy Krogh, University Registrar
10) Faculty Evaluation Form, Chris Frost, Chair, Ad Hoc Faculty Evaluation Form Committee
11) Review of the proposed UND Constitution, Jan Goodwin, Chair, University Senate