MEMORANDUM
Date: January 22, 2004
To: The Academic Community
From: James M. Anthony, Secretary
Subject: February 2, 2004?Meeting of the University Senate
The fifth regular meeting of the University Senate will be held on Monday, February 2, 2004 at 4:00 p.m. in Rooms 314-316 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING
– December 1, 2003 meeting
REPORTS OF EX OFFICIO SENATORS
REPORTS BY OFFICERS OF THE UNIVERSITY SENATE
OLD BUSINESS
1. Motion 03/04-19: To approve the ratification of the College Constitution for the College of
Education.
(Ad Hoc Sub-Committee on College Constitutions)
NEW BUSINESS
2. Motion 03/04-25: To approve the proposal for a Certificate of Advanced Studies in Early
Childhood Education.
(Senate Executive Committee)
3. Motion 03/04-26: To approve the change to an existing program: the Post-Master?s Certificate for
Administrator I Certification.
(Senate Executive Committee)
INFORMATION ITEM
4. The Status of P&T Committee Issues.
(Dr. Diane Taylor, Chair, University P&T Committee)
5. Evaluation of Deans.
6. Higher Education Report [Download from {http://www.highereducation.org/reports/crisis}]
DISCUSSION ITEMS
7. Family Medical Leave Act.
(Ad Hoc Family & Medical Leave Subcommittee)
8. USM Effectiveness & Efficiency Workgroup. [Download from {http://www.usmd.edu/EEWorkGroup}]
9. Executive Summary: Ability of Higher Education to Meet Enrollment Growth and Workforce Demands.
ADJOURNMENT
