TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on November 5, 2009

DATE: October 27, 2009

The November meeting of the University Senate will be held on Thursday, November 5, 2009, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements:

a. Higher One update, Alice Brekke, Vice President for

Finance and Operations

2) Minutes of the previous meeting and business arising from the minutes

3) Question period

CONSENT CALENDAR:

4) Annual Report of the Senate Faculty Instructional Development Committee, Kimberly Kenville, Chair, Senate Faculty Instructional Development Committee

5) Annual Report of the Senate Honors Committee, Tami Carmichael, Chair, Senate Honors Committee

6) Annual Report of the Senate University Assessment Committee, Darla Adams, Chair, Senate University Assessment Committee

7) Annual Report of the Senate Essential Studies Committee, Adam Kitzes, Past Chair, Senate Essential Studies Committee

BUSINESS CALENDAR:

8) Curriculum Committee report, Liz Tyree, Chair, Senate Curriculum Committee

9) Faculty Salary Administration Policy, Paul LeBel, Provost