February 14, 2013 Meeting

3:15 PM-5:00 PM

Atrium of the Stamp Student Union

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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