University Senate meets Sept. 4; lists agenda The University Senate will meet Thursday, Sept. 4, at 4:05 p.m. in Room 7, Gamble Hall. AGENDA 1. Announcements: a. Address by President Kelley b. Parking update, Doug Munski c. SBHE update d. Promotion and tenure report e. Essential Studies report f. UND Digital Millennium Copyright Act policy 2. Minutes of the previous meeting (5/1/08) 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: 4. Annual report of the Senate Honorary Degrees Committee, Gary Towne, chair BUSINESS CALENDAR: 5. Slate of nominees for Senate officers, Committee on Committees 6. Election of a Senate vice chair/chair elect, Committee on Committees 7. Election of a faculty representative to a two-year term on the Senate Executive Committee, Committee on Committees 8. Election of two Senate faculty members to a two-year term each on the Committee on Committees, Committee on Committees 9. Election of a student representative to the Senate Executive Committee, Committee on Committees 10. Senate orientation, Jon Jackson, University Senate chair 11. Candidates for degrees in August 2008, Suzanne Anderson, University registrar 12. Update to SBHE Policy 605.4, Hearings, Paper Review, and Appeals at the University of North Dakota, Standing Committee on Faculty Rights -- Lori Hofland, Administrative Assistant, Registrars Office, lorihofland@mail.und.nodak.edu, 777-3892