The fifth regular meeting of the University Senate will be held on Monday, February 4, 2008, 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 December 3, 2007 meeting
REPORTS OF EX OFFICIO SENATORS
REPORTS OF OFFICERS OF THE SENATE
NEW BUSINESS
Point of Information:
Pilot Trimester Program.
(President Caret and Provost Clements)
2. Point of Information:
Voluntary System of Accountability.
(President Caret and Provost Clements)
3. Motion 07/08-15:
Accept the Annual Report of the Teacher Education Executive Board.
(Senate Executive Committee)
OLD BUSINESS
Discussion Item:
Intellectual Property Issues.
(Senate Executive Committee)
For more information, please contact Prof. Tim Sullivan, Chair of the University Senate {tsullivan@towson.edu}