AGENDA

1. Call to Order and Announcements and Remarks – Tracy Haynes, Chair of University Senate Executive Committee
2. Approval of University Senate Minutes 
   1. University Senate Full Meeting Minutes.09.11.2023 (Attachment A/pg. 03)
3. Consent Calendar: 
   1. Curricular Items _09.20.2023 (Attachment B/pg.14)
   2. Graduate Council Minutes_09.12.2023 (Attachment C/pg. 22)
   3. LEC Meeting Minutes_09.05.2023 (Attachment D/pg. 23)
   4. LEC Meeting Minutes_09.12.2023 (Attachment E/pg. 26)
4. Old Business
   1. SR 24-xx Establishment of Centers & Institutes Policy,  (Attachment F/pg. 29) Discussion and Anticipated Vote 
5. Provost Updates
6. New Business
   1. CPB - Biomedical Engineering - Master of Engineering, Keith Hohn, Professor and Chair Department of Chemical, Paper, and Biomedical Engineering, The curriculum document can be accessed at  https://nextbulletin.miamioh.edu/programadmin/ - click on 'title' and type 'Biomedical Engineering* in the Search section. Click on 'CPB - Biomedical Engineering - Master of Engineering'. Presentation only; Discussion and Anticipated Vote on October 09, 2023 
   2. CPB - Chemical Engineering - Master of Engineering, Keith Hohn, Professor and Chair Department of Chemical, Paper, and Biomedical Engineering,The curriculum document can be accessed at  https://nextbulletin.miamioh.edu/programadmin/ - click on 'title' and type 'Chemical Engineering*' in the Search section. Click on 'CPB - Chemical Engineering - Master of Engineering'. Presentation only; Discussion and Anticipated Vote on October 09, 2023
7. Special Reports:
   1. LEC Miami Plan Update - Leighton Peterson,  Director of Liberal Education and Associate Professor of Anthropology
8. Nominations for Midterm Ad-hoc Committee -- 
   1. Senate members for Ad Hoc Committee for Midterm Policy  (Attachment G/pg. 34)
   2. Senate will be electing 2 Senators for the committee. Nominations will be collected starting Thursday, Sept. 21 via this Link and can also be made on the floor during the meeting on Sept. 25. Online voting will open at 5pm on Sept 25 and continue through Wednesday Sept. 27. Elected senators will be notified on Sept. 28 and an announcement made at the next meeting of University Senate.
9. Adjournment