University Senate
Memorandum
Date: February 26, 2009
To: The Academic Community
From: Senate Executive Committee
Subject: March 2, 2009 ? Meeting of the University Senate
The sixth regular meeting of the University Senate will be held on Monday, March 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 THE FEBRUARY 2, 2009 MEETING
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
NEW BUSINESS
1. Motion 08/09 – 16: To accept the annual report of the Teacher Education Executive Board (TEEB) (attached) (Senate Executive Committee)
2. Motion 08/09 – 17: To accept the annual report of the Intercollegiate Athletics Committee (IAC) (attached) (Senate Executive Committee)
3. Motion 08/09 – 18: To accept the annual report of the University Promotion Tenure/Reappointment and Merit Committee (UPTRM) (attached)
(Senate Executive Committee)
4. Motion 08/09 – 19: To accept the annual report of the Resource Planning and Advisory Committee (RPAC) (attached) (Senate Executive Committee)
5. Motion 08/09 ? 20: To Implement Online Adds during the Change of Schedule Period. (attached) (Council of Chairs, Senate Executive Committee)
6. Information item ? concept paper for the School of Nursing (attached)
(Senate Executive Committee)
7. Information item ? concept paper for the School of Emerging Technologies (attached) (Senate Executive Committee)
8. Discussion item: The adoption of a student honor code. (attached)
(Student Government Association, SGA).
For additional information, contact Tim Sullivan {tsullivan@towson.edu}
