December 5, 2012 Meeting

December 5, 2012
3:15 PM-5:00 PM
Atrium of the Stamp Student Union

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1. Call to Order

2. Approval of the November 1, 2012, Senate Minutes (Action)

3. Report of the Chair

4. Special Order of the Day

Wallace D. Loh 
President of the University of Maryland, College Park 
Discussion of the University's Move to the Big 10

5. Nominations Committee Slate 2012-2013 (Senate Doc. No. 12-13-27) (Action)

6. PCC Proposal on Environmental Science and Policy Environmental Geosciences and Restoration Proposed New/Merged Concentration (Senate Doc. No. 12-13-28) (Action)

7. Modify the Membership of the Educational Affairs Committee to Include a Representative of the Division of Information Technology - Report (Senate Doc. No. 12-13-15) (Action)

8. Special Order of the Day

Brian D. Voss
Vice President & Chief Information Officer
Promoting Innovation: The University of Maryland Information Technology Strategic Plan - Draft
Q & A

9. New Business

10. Adjournment