The fourth regular meeting of the University Senate will be held on Monday, December 3, 2007, at 4:00 p.m. in Rooms 314-315 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES from NOVEMBER 5, 2007 meeting
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE SENATE
NEW BUSINESS
Motion 07/08-11:
Accept the Annual Report of the Graduate Studies Committee (attached).
(Senate Executive Committee)
2. Motion 07/08-12:
Accept the Annual Report of RPAC (Resource Planning and Advisory Committee) (attached).
(Senate Executive Committee)
3. Motion 07/08-13:
Accept the Annual Report of the University Assessment Council (attached).
4. Motion 07/08-14:
Pass Resolution on College Promotion and Tenure Documents (in response to request from UPTRM Committee).
(Senate Executive Committee)
Resolution: In compliance with the principles of shared governance outlined in Chapter 2, Part II, of the Faculty Handbook, the University Senate resolves that all College PTRM Documents, Revisions, or Additions must be approved by either the College Council, as a representative body of the college faculty, or by a vote of the whole faculty of the college themselves.
5. Discussion Item:
Campus Safety: Colonel Gerst, of the Towson University Campus Police.
6. Discussion Item:
Intellectual Property Issues: Mr. Michael Anselmi (University Counsel) and Ms. Barbara English (Associate University Counsel).
For more information, please contact Prof. Tim Sullivan, University Senate Chairperson: {tsullivan@towson.edu}
