May 4, 2011 Meeting

May 4, 2011
3:15 PM-Atrium of the Stamp Student Union

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Information of the Senate Meeting Scheduled for April 21, 2011

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Agenda

• 1. Call to Order 
      
  2. Election of the Chair-Elect
      
  3. Approval of the April 7, 2011, Senate Minutes (Action) 
      
  4. Report of the Outgoing Chair, Linda Mabbs
      
  5. Special Elections (Action) - Ballots will be distributed at the meeting.
     1. Senate Executive Committee
     2. Committee on Committees
     3. Athletic Council
     4. Council of University System Faculty (CUSF)
     5. Campus Transportation Advisory Committee (CTAC)
         
  6. Proposal to Review the Practice of Scanning License Plates (Senate Doc. No. 10-11-54) (Information)
      
  7. PCC Proposal to Establish an Area of Concentration in Graphic Design within the Bachelor's Program in Studio Art (Senate Doc. No. 10-11-52) (Action)
      
  8. Revisions to the Policy and Procedures for Non-Creditable Sick Leave for Faculty Members (Senate Doc. No. 10-11-37) (Action)
      
  9. Faculty Affairs Committee Report on Amendment to the UMCP Policy on Sabbatical Leave for Faculty (Senate Doc. No. 10-11-54) (Action)
      
  10. Transition of the Senate CORE Committee (Senate Doc. No. 10-11-13) (Action)
       
  11. Review of the Family Care Resource and Referral Service (Senate Doc. No. 10-11-19) (Action)
       
  12. Revisions to the Policy for Class Excuses from the Health Center (Senate Doc. No. 10-11-51) (Action)
       
  13. Special Order
      Discussion of the Draft Facilities Master Plan Update
      Frank Brewer, Interim Vice President for Administrative Affairs
       
  14. New Business 
       
  15. Adjournment