The eighth regular meeting of the University Senate will be held on Monday, May 5, 2008, at 4:00 p.m. in Rooms 314-315 of the University Union. Agenda:
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES from April 7, 2008 meeting
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE SENATE
OLD BUSINESS
Motion 07/08-24:
That a TUSC (Towson University Staff Council) Representative be included as a non-voting member of the University Senate.
(Senate Executive Committee)
2. Discussion Item:
Intellectual Property Issues.
(Senate Executive Committee)
3. Motion 07/08-25:
Accept Proposal for the Creation of a new Department of E-business and Technology Management within the College of Business and Economics (attached).
(Senate Executive Committee)
NEW BUSINESS
Motion 07/08-26:
Approve Towson University application for signatory of Magna Charta (attached).
(Senate Executive Committee)
2. Motion 07/08-27:
Accept Annual Report of Student Financial Assistance Committee (attached).
(Senate Executive Committee)
3. Motion 07/08-28:
Accept Proposal for Distinguished Faculty (attached).
(Office of the Provost)
4. Point of Information:
Background Checks for New Hires.
(Senate Executive Committee)
5. Discussion Item:
Motions of the Taskforce on Merit and Compensation (attached).
(Senate Executive Committee)
For more information, please contact Prof. Tim Sullivan {tsullivan@towson.edu}.
