The second regular meeting of the University Senate will be held on Monday, September 20, 2004 at 4:00 p.m. in Rooms 314-316 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
REPORTS OF EX OFFICIO SENATORS
Address by Provost James Brennan
REPORTS BY OFFICERS OF THE UNIVERSITY SENATE
OLD BUSINESS
1. Status report of the Senate Faculty Workload Committee
2. Status report of the New Faculty Committee
3. Status of the Academic Standards Committee study regarding elimination of the C- grade (Motion 03/04-33)
NEW BUSINESS
1. Motion 04/05-1:
To change the name of the ?College of Graduate Education and Research? to ?College of Graduate Studies and Research?. [Attached]
(Senate Executive Committee)
2. Motion 04/05-2:
To approve the separation of the Department of Marketing and Management into two departments: Department of Management and Department of Marketing and E-Business. [Attached]
(Senate Executive Committee)
3. Motion 04/05-3:
To approve the transition from interdisciplinary study to Department of Family Studies. [Attached]
(Senate Executive Committee)
INFORMATION ITEM
Draft of “Consensual Relations with Students” Policy (Provost Brennan)
ADJOURNMENT
For further information contact Norma Holter, {nholter@towson.edu} (X44093) or Debra Berlanstein, {dberlanstein@towson.edu} (X2242).
