University Senate
Agenda
Date: May 7, 2012
To: The Academic Community
From: Senate Executive Committee
Subject: May 7th meeting of the University Senate
The eighth regular meeting of the University Senate will be held on Monday, May 7th, 2012 at 4:00 p.m. in Room 1201 of the Liberal Arts Building.
? CALL to ORDER
? ROLL CALL
? APROVAL of the AGENDA
? APPROVAL of MINUTES for April 2nd, 2012
? REPORTS of EX-OFFICIO SENATORS
? REPORTS of SENATE OFFICERS
OLD BUSINESS
NEW BUSINESS
1. Motion 11/12-24 Proposed name change for the Sub Committee of the UCC from the General Education Reporting Committee to the Core Curriculum Reporting Committee.
a. This was approved by the General Education Reporting Committee and the UCC.
b. This is a By-Laws change to the Senate By-Laws. All references to the General Education Reporting Committee will be replaced by the Core Reporting Committee.
2. Motion 11/12-25 Termination of the Certificate of Management and Leadership Development Post Baccalaureate Certificate from the College of Liberal Arts, Psychology Department.
3. Discussion item:
a. Review of the revised ART policy (revisions from UPTRM)
b. Review of the policy for Compensation for Faculty and for Reporting Outside Teaching/Consulting/External Services.
Other Business
Attachments:
1. Revised ART Policy Document
2. Policy for Compensation for Faculty and for Reporting Outside Teaching/Consulting/External Services.
3. April Senate Minutes
Katherine Ready
Provost?s Office/University Senate
Office AD212E
(410) 704-6214
{kready@towson.edu}
