University Senate meets Feb. 5; agenda listed The University Senate will meet Thursday, Feb. 5, at 4:05 p.m. in Room 7, Gamble Hall. AGENDA 1. Announcements: a. Founder’s Day Banquet, Feb. 26 b. Celebration of Achievements: honoring American Indian UND graduates, Feb. 27 c. Senate elections 2. Minutes of the previous meeting and business arising from the minutes 3. Question period CONSENT CALENDAR: 4. Annual report of the Senate Summer Sessions Committee, Diane Hadden, chair 5. Annual report of the Senate Academic Policies and Admissions Committee, Coleen Berry, chair 6. Annual report of the Senate ROTC Committee, Thad Rosenberger, chair BUSINESS CALENDAR: 7. Curriculum Committee report, Charles Robertson, chair 8. Proposed change to grade point average catalog wording, Colleen Berry, chair, Senate Academic Policies and Admissions Committee 9. Maternity leave policy, provost 10. Amendment to the University of North Dakota Constitution, Jon Jackson, chair, University Senate 11. Honorary degree nominations, Judy DeMers, chair, Senate Honorary Degrees Committee -- Lori Hofland, Administrative Assistant, Registrars Office, lorihofland@mail.und.nodak.edu, 777-3892