March 12, 2009 Meeting

PROPOSED AMENDMENTS TO THE POST-TENURE REVIEW POLICY

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Agenda

1. Call to Order
2. Approval of the February 9, 2009, Senate Minutes (Action)
3. Report of the Chair
4. Report of the Senate Executive Committee
5. Report of a Committee:
   • PCC Proposal to Rename the B.A. in Spanish Language & Literature as the B.A. in Spanish Language, Literatures, and Cultures (Senate Document Number 08-09-17) (Action)
   • PCC Proposal to Change designation of the Meyerhoff Center from "Center" to "Program" (Senate Document Number 08-09-18) (Action)
   • PCC Proposal to Rename the Maryland Cooperative Extension as the University of Maryland Extension (Senate Document Number 08-09-19) (Action)
6. Report of the Post-Tenure Review Taskforce
   • FAQs on Annual Performance Review
   • Report of Annual Performance Review for Tenured Faculty Policy
7. Report of a Committee:
   • APAS Committee Report Regarding the Arbitrary & Capricious Grading Policy for Undergraduates (Senate Doc. No.06-07-51) (Action)
8. New Business
9. Adjournment