TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on October 6, 2005

DATE: September 28, 2005

The October meeting of the University Senate will be held on Thursday, October 6, 2005, 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 Committee on Committees,

Janice Goodwin, Past Chair, Senate Committee on Committees

5) Annual Report of the Senate Continuing Education, Distance Education & Outreach Committee, Paul Kucera, Chair, Senate Continuing Education, Distance Education & Outreach Committee

BUSINESS CALENDAR:

6) Curriculum Committee report, Tom Zeidlik, Chair, Senate Curriculum Committee

7) Preliminary discussion on proposed revisions to the “Guidelines for Faculty Engaged in Employment Controversies with the University,” Tom Petros, Standing Committee on Faculty Rights

8) Preliminary discussion on proposed revisions to the Conflict of Interest Policy, Mark Askelson, Chair, Senate Conflict of Interest Committee