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February 14, 2013 Meeting

February 14, 2013
3:15 PM-5:00 PM
Atrium of the Stamp Student Union

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Agenda

1. Call to Order

2. Approval of the December 5, 2012, Senate Minutes (Action)

3. Report of the Chair

4. Special Order of the Day

Mary Ann Rankin
Senior Vice President & Provost, University of Maryland
Provost's Address

5. PCC Proposal to Establish a Post-Baccalaureate Certificate in Achievement Motivation & Adolescent Self and Social Processes (Senate Doc. No. 12-13-31) (Action)

6. PCC Proposal to Establish a Post-Baccalaureate Certificate in Adolescent Cognitive Development and Motivation to Read (Senate Doc. No. 12-13-32) (Action)

7. Promoting Innovation: The University of Maryland Information Technology Strategic Plan (Senate Doc. No. 12-13-35) (Action)

8. Expansion of Promoting Responsible Action in Medical Emergencies (Senate Doc. No. 11-12-22) (Action)

9. Report of the Joint Provost/Senate Open Access Task Force (Senate Doc. No. 12-13-36) (Action)

10. Proposal to Implement a Retroactive Withdrawal Policy at the University of Maryland (Senate Doc. No. 11-12-30) (Action)

11. Implementation of the Policy On Smoking At USM Institutions (Senate Doc. No. 12-13-07) (Action)

12. New Business

13. Adjournment