University Senate - April 03, 2023 Agenda

 

AGENDA

  1. Call to Order and Announcements and Remarks – Tom Poetter, Chair of University Senate Executive Committee
  2. Approval of University Senate Minutes University Senate Full Meeting Minutes.03.27.2023 
  3. Consent Calendar
    1. Curricular Items _03.29.2023 
    2. Graduate Meeting Minutes_03.28.2023 
    3. DPIP Meeting Minutes_09.13.2022 
    4. DPIP Meeting Minuteses_11.03.2022 
    5. DPIP Meeting Minutes_01.24.2023 
    6. FSGC Meeting Minutes_09.30.2022
  4. Old Business
    1. SR 23-XX Graduate Student Organization Policy Proposal, Michael Crowder, Associate Provost and Dean of the Graduate School. Discussion and Anticipated Vote on April 03, 2023
    2. SR 23-XX Support for Research Travel and Teaching Policy Revision Proposal, Michael Crowder, Associate Provost and Dean of the Graduate School  Discussion and Anticipated Vote on April 03, 2023
    3. SR 23-XX Course Repeat Policy, Carolyn Haynes, Senior Associate Provost for Strategic Initiatives  Discussion and Anticipated Vote on April 03, 2023
    4. SR 23-XX Co-operative Policy Proposal, Carolyn Haynes, Senior Associate Provost for Strategic Initiatives Discussion and Anticipated Vote on April 03, 2023
  5. New Business
    1. Changes to Tenure Track and Promotion and Tenure Policy, Liz Mullenix, Provost and Executive Vice President for Academic Affairs,  Presentation only; Discussion and Anticipated Vote on April 10, 2023
    2. Midterm Policy, ADHOC Committee and Replacement Policy, Amy Bergerson, Associate Provost and Dean for Undergraduate Education  Presentation only; Discussion and Anticipated Vote on April 10, 2023
    3. Sense of the Senate: Ohio Senate Bill 83, Rosemary Pennington, Associate Professor and Area Coordinator of Journalism Presentation only; Discussion and Anticipated Vote on April 10, 2023
    4. Re-apportionment of Senate Seats for 2023-2024, Joe Carlin, Director, Mallory-Wilson Center & Professor and Assistant Chair, Department of Microbiology Discussion and Anticipated Vote on April 03, 2023
  6. Special Reports and Provost Update 
    1. Faculty Composition Data, Liz Mullenix, Provost and Executive Vice President for Academic Affairs.
    2. SB-83
  7. Adjournment
  1.  

The next meeting of University Senate is scheduled for April 10, 2023, 3:30 p.m., 111 Harrison Hall