University Senate
Memorandum
Date: January 29, 2009
To: The Academic Community
From: Senate Executive Committee
Subject: February 2, 2009 ? Meeting of the University Senate
The fifth regular meeting of the University Senate will be held on Monday, February 2, 2009 at 4:00 p.m. in Rooms 314-316 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES for December 1, 2008 MEETINGS
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
OLD BUSINESS
1. Revisions to the proposed Process for Developing a New School at Towson University (attached)
2. Plans for TU as a tobacco free campus
NEW BUSINESS
1. Motion 08/09-14: Approval of a Professional Science Masters in Applied Physics. (attached)
(Fisher College of Science and Mathematics, Senate Executive Committee)
2. Motion 08/09-15: Approval of a Post-Baccalaureate Certificate in Leadership for Organizations. (attached)
(College of Business and Economics, Senate Executive Committee)
3. Discussion Item: the university?s add / drop policies
4. Links to HB85 and SB183 (textbook competition and affordability)
{http://mlis.state.md.us/2009rs/bills/hb/hb0085f.pdf}
{http://mlis.state.md.us/2009rs/bills/sb/sb0183f.pdf}
For additional information, contact Tim Sullivan, {tsullivan@towson.edu}.
