TO: Members of the Senate
FROM: Secretary of the Senate
SUBJECT: Senate Meeting on March 4, 2004
DATE: February 25, 2004

The March meeting of the University Senate will be held on Thursday, March 4, 2004 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 Academic Standards Committee, Nancy Krogh, Chair, Student Academic Standards Committee

5.  Annual Report of the Administrative Procedures Committee, Nancy Krogh, Chair, Administrative Procedures Committee

6.  Annual Report of the Intellectual Property Committee, Richard Schultz, Chair, Intellectual Property Committee

BUSINESS CALENDAR:

7.  Report from the Curriculum Committee, Judy Bruce, Chair, Curriculum Committee

8.  Senate Scholarly Activities Committee membership, James Hikins, Chair, Senate Scholarly Activities Committe

9.  Probation/Suspension/Dismissal Policy, Eleanor Yurkovich, Senate Academic Policies and Admissions Committee

10.  Council of College Faculties resolution regarding the SBHE request for support for the Economic Development Roundtable, Curt Stofferahn, Council of Faculties

11.  Report from the Committee on Committees on the slate of candidates for election to Senate committees, Al Fivizzani, Chair, Committee on Committees

12.  Proposed policy on Faculty Pursuit of Advanced Degrees, Joseph Benoit, Dean, Graduate School