University Senate
Memorandum
Date: October 28, 2005
To: The Academic Community
From: Jennifer Ballengee, Secretary
Subject: November 7, 2005?Meeting of the University Senate
The third regular meeting of the University Senate will be held on Monday, November 7, 2005 at 4:00 p.m. in Rooms 314-315 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF OCTOBER 10, 2005 MEETING
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
NEW BUSINESS
1. Election of New Officer (Vice-Chair)
(Senate Nominating Committee)
2. Motion 05/06-12:
Receive the Annual Report of the Graduate Studies Committee [Attached]
(Senate Executive Committee)
3. Motion 05/06-13:
Receive the Annual Report of the University Promotion, Tenure, and Reappointment Committee [Attached]
(Senate Executive Committee)
4. Motion 05/06-14:
That the membership of the Resource Planning and Advisory Committee should be expanded to include one ex officio, nonvoting, representative from the Division of Economic and Community Outreach (DECO) selected annually by the Senior Vice President.
(Senate Executive Committee)
5. Motion 05/06-16:
Approve new Towson University Mission Statement [Attached]
(President?s Council)
6. Motion 05/06-15:
Approve Proposal for Master?s Program in Forensic Science [Attached]
(Senate Executive Committee)
7. Motion 05/06-16:
Approve revised College of Liberal Arts Constitution [Attached]
(Senate Executive Committee)
8. Motion 05/06-17:
Accept Academic Standards Committee Revision of the Criteria for Latin Honors [Attached]
(Senate Executive Committee)
9. Motion 05/06-18:
Accept SGA Resolution 001, Concerning the Announcement of current campus activities by University Faculty during classroom sessions [Attached]
(Student Government Association)
10. Motion 05/06-19:
Accept CUSF Resolution on Textbooks [Attached]
(Senate Executive Committee)
OLD BUSINESS
1. Motion 05/06-11:
That the text at 13:19-29, designating the nature, organization, or content of scholarship in general, should be removed. [Attached]
(Senate Executive Committee)
For additional information, contact Dr. Timothy Sullivan at {tsullivan@towson.edu}.
