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February 4, 2008 Meeting of the University Senate

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}