2023-2024 UNIVERSITY SENATE

Monday, February 12, 2024, 3:30 p.m.

Room 111, Harrison Hall

AGENDA

1.  Call to Order and Announcements and Remarks –
   1. Tracy Haynes, Chair of University Senate Executive Committee
2.  Approval of University Senate Minutes 
   1. University Senate Full Meeting Minutes.01.29.2024 (Attachment A/pg. 03)
3. Consent Calendar:
   1. Curricular Items _02.07.2024 (Attachment B/pg. 17)
   2. Graduate Council Minutes_02.01.2024 (Attachment C/pg. 26)
   3. LEC Meeting Minutes_11.28.2023 (Attachment D/pg. 27)
   4. LEC Meeting Minutes_01.30.2024 (Attachment D/pg. 30)
   5. Department Planning & Improvement Process Committee Minutes_10.26.2023 (Attachment E/pg. 34)
4. Special Reports
   1. Ryan Center, Jenny Darroch, Dean of Farmers School of Business
   2. Update on Management of Conflicts of Interest in Projects with External Funding, Susan McDowell, Vice President for Research and Innovation, (Attachment F/pg. 38)
   3. Call for a Sense of the Senate, Nathan French, Associate Professor, Department of Comparative Religion, and James C. Hanges, Professor and Chair, Department of Comparative Religion
5. New Business
   1. MME - Mechanical and Smart Manufacturing Engineering, Master of Engineering, Kumar Singh, Professor and Department Chair, The curriculum document can be accessed at  https://nextbulletin.miamioh.edu/programadmin/ - click on 'title' and type 'Mechanical and Smart Manufacturing*' in the Search section. Presentation only; Discussion and Anticipated Vote on February 26, 2024
6. Provost Update
7. Adjournment

1.