May 2, 2013 Meeting

3:15 PM-5:00 PM

Atrium of the Stamp Student Union

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Agenda

1. Call to Order

2. Election of the Chair-Elect

3. Approval of the April 17, 2013, Senate Minutes (Action)

4. Report of the Outgoing Chair, Martha Nell Smith

5. Special Elections (Action) - Ballots will be distributed at the meeting.

i. Senate Executive Committee
ii. Committee on Committees
iii. Athletic Council
iv. Council of University System Faculty (CUSF)
v. Campus Transportation Advisory Committee (CTAC)

6. Code of Student Conduct Expansion of Jurisdiction (Senate Doc. No. 12-13-26) (Action)

7. Proposal Updating Policy III-1.20(B): University of Maryland Procedures for Review of Alleged Arbitrary and Capricious Grading - Undergraduate Students (Senate Doc. No. 12-13-43) (Action)

8. Special Order of the Day

Cynthia Hale
Chair, Joint President/Senate
Sexual Harassment Policies & Procedures Task Force
Feedback on the Task Force's Charge

9. New Business

10. Adjournment