University Senate - April 18, 2022 Meeting

  1. Call to Order 

    1. Announcements and Remarks by the Provost and Chair of Senate, Jason Osborne

  2. Executive Session of 2021-2022 University Senate

  3. Approval of University Senate Minutes

    1. April 4, 2022, meeting of 2020-2021 University Senate – full minutes

    2. April 11, 2022, meeting of 2020-2021 University Senate – full minutes

  1. Consent Calendar

    1. 4.18.2022 Curriculum

    2. Liberal Education Committee Minutes – 04.01.2022

    3. Student Life Council Committee Minutes – 03.16.2022

    4. Clarification to Undergraduate Fresh Start Policy

    5. Revision to General Honors

  2. Old Business (Discussion and Votes)

    1. SR 22-xx Studio Art - Bachelor in Studio Art 

    2. SR 22-xx GLG - Environmental Earth Science, Bachelor of Science

    3. SR 22-xx SLM – Sport Communication and Media, Bachelor of Science in Sport Leadership and Management

  3. New Business (Presentations 4/18 and Potential Votes 4/25)

    1. CSE - Computer Science, Master of Computer Science – Eric Bachmann, Chair, Computer Science & Software Engineering

    2. Proposed Senate Resolution: Proposal for Teaching, Clinical Professors and Lectures (TCPL) Promotion Increments – Sam Morris, Chair, Faculty Welfare Committee

    3. Proposed Revisions to the Employment of Persons Holding a Miami Degree Policy – Tom Poetter, Chair-elect, Executive Committee for University Senate and Dana Cox, Associate Provost for Faculty Affairs

    4. Proposed Senate Resolution: T/TT Annual Review of Dossier and Evaluation Guidelines – Jason Osborne, Provost and Chair of University Senate

    5. Proposed Senate Resolution: TCPL Annual Review of Dossier and Evaluation Guidelines – Jason Osborne, Provost and Chair of University Senate

    6. Proposed Senate Resolution: Revision to Promotion and Tenure Policy – Jason Osborne, Provost and Chair of University Senate Executive Session

  4.  Executive Session of 2022-2023 University Senate (4:25 pm)

  5. Adjournment

The next meeting of University Senate is scheduled for April 25, 2022, 3:30 p.m., 111 Harrison, Oxford Campus.