University Senate
Memorandum
Date: September 16, 2010
To: The Academic Community
From: Senate Executive Committee
Subject: September 20th, 2010 – Meeting of the University Senate
The second regular meeting of the University Senate will be held on Monday, September 20th, 2010, at 4:00 p.m. in Rooms 314-315 of the University Union.
? CALL to ORDER
? ROLL CALL
? APROVAL of AGENDA
? APPROVAL of MINUTES for the May 3rd, 2010 meeting
? REPORTS of EX OFFICIO SENATORS
? REPORTS of OFFICERS of the UNIVERSITY SENATE
New Business
1. Motion 10/11 ? 01: To Accept the Annual List of Faculty to be
Awarded Emeritus Status. (attached) (Senate Executive Committee)
2. Motion 10/11 ? 02: To Approve the creation of a Master of Science in Supply Chain Management along with a Post-Baccalaureate Certificate in Supply Chain Management. (attached) (Senate Executive Committee)
3. Motion 10/11 ? 03: To Approve the creation of a Post-Baccalaureate Certificate in Project, Program and Portfolio Management (PPPM).
(attached) (Senate Executive Committee).
4. Motion 10/11 ? 04: To Accept the Annual Report of the Academic Standards Committee. (attached) (Senate Executive Committee)
5. Motion 10/11 ? 05: To Accept the Annual Report of the Graduate Studies Committee. (attached) (Senate Executive Committee)
6. Motion 10/11 ? 06: To Accept the Annual Report of the Resource Planning and Advisor Committee. (attached) (Senate Executive Committee)
7. Motion 10/11 ? 07: To Accept the Annual Report of the University Promotion Tenure Rank & Merit Committee. (attached) (Senate Executive Committee)
8. Information item: Update on the Towson Academic Plan. (Office of the Provost)
9. Information item: Update on the campus progress on Climate Commitment. Data specific to Towson University can be reviewed at: http://acupcc.aashe.org/ghg/1398/
10. Discussion item: 2010 – 2011 timetable for the revision of college and departmental P&T documents (UPTRM)