March 8, 2017
3:15 PM-5:00 PM
Atrium of the Stamp Student Union

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Agenda

1. Call to Order

2. Special Order: Presidential Briefing

3. Approval of the February 9, 2017 Senate Minutes (Action)

4. Report of the Chair

5. Review of the Interim University of Maryland Equal Employment Opportunity & Affirmative Action Statement of Policy (Senate Doc. No. 16-17-26) (Action)

6. Revision to the Senate Bylaws to Provide Representation for Ombuds Officers on Senate Committees (Senate Doc. No. 16-17-09) (Action)

7. Revision to the Membership of the Senate's Equity, Diversity, and Inclusion Committee (Senate Doc. No. 16-17-12) (Action)

8. Review of the Senate Student Affairs Committee Specifications (Senate Doc. No. 16-17-15) (Action)

9. Revisions to the Charge of the Faculty Affairs Committee and Plan of Organization Review Procedures (Senate Doc. No. 16-17-25) (Action)

10. Special Order of the Day

Philip DeShong
Professor, Dept. of Chemistry & Biochemistry and Chair of the Conflict of Interest Committee
An Overview of Conflict of Interest Issues

11. Special Order of the Day

Brian Ullmann
Associate Vice President of Marketing & Communication, University Relations
Brian Logue
Senior Director of Annual Giving, University Relations
Fearless Ideas: The Campaign for Maryland and Giving Day

12. New Business

13. Adjournment