The third regular meeting of the University Senate will be held on Monday, December 4, 2006, at 4:00 p.m. in Rooms 314-315 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF November 6, 2006, MEETING
APPROVAL OF MINUTES OF November 20, 2006, MEETING
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
OLD BUSINESS
1. Motion 06/07-07:
Accept annual report of the Admissions Committee
(Senate Executive Committee)
2. Motion 06/07-10:
Accept revised Faculty Handbook, Chapter 3, which incorporates changes recommended by Senate (passed in 05/06), Provost?s recommendations (presented at 11/06/06 meeting), and Senate responses to those recommendations (discussed at 11/06/06 and 11/20/06 meetings)
(Senate Executive Committee)
NEW BUSINESS
1. Discussion Item:
Report of the University Police Chief
2. Motion 06/07-11:
Accept University PTRM Committee Proposal for the Third Year Review
(Senate Executive Committee)
3. Motion 06/07-12:
Accept annual report of the Student Appeals Committee
(Senate Executive Committee)
4. Motion 06/07-13:
Accept annual report of the Research Planning & Advisory Committee (RPAC)
(Senate Executive Committee)
5. Motion 06/07-14:
The Provost and Senate Executive Committee will jointly appoint a representative committee to plan revisions and updating of the University General Education Curriculum, beginning in February 2007 with a target date of completion of its work, including review by the appropriate University Senate committees and the full Senate, by May 2008.
(Senate Executive Committee and the Provost)
For more information, please contact Prof. Tim Sullivan, University Senate Chair {tsullivan@towson.edu}
