April 23, 2009 Meeting

April 23, 2009

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Agenda

1. Call to Order
2. Approval of the April 6, 2009, Senate Minutes (Action)
3. Report of the Chair
4. Report of the Senate Executive Committee
5. Report of a Committee:
   • Faculty Affairs Committee Report- Resolution on Open Access to Scholarly Publications. (Senate Doc. No. 08-09-25) (Action)
6. Report of a Committee:
   • PCC Proposal to establish a Post-Baccalaureate Certificate in MSDE Administrator I Certification (Senate Document Number 08-09-26) (Action)
   • PCC Proposal to establish a Post-Baccalaureate Certificate in Science Education (Senate Document Number 08-09-27) (Action)
   • PCC Proposal to establish a B.S. in Public Health Science, to be offered at the Universities at Shady Grove (Senate Document Number 08-09-29) (Action)
   • PCC Proposal to rename the Bachelor of Arts in German Language and Literature as the Bachelor of Arts in Germanic Studies (Senate Document Number 08-09-30) (Action)
7. Report of a Committee:
   • Student Conduct Committee Report-Medical Amnesty Protocol (Senate Document number 07-08-20) (Action)
   • Memo 4/21/2009 from J. Terrance Roach, Chief Counsel, to Ken Holum, Senate Chair
8. Report of a Committee:
   • APAS Committee Report on the 30-Credit Rule (Senate Document Number 07-08-14) (Action)
9. Report of a Committee:
   • ERG Committee Report- Eligibility Timeline for Staff Elections (Senate Document number 08-09-13)
10. New Business 
11. Adjournment