University Senate - April 10, 2023 Agenda

  1. Call to Order
    1. Announcements and Remarks by the Chair of University Senate Executive Committee, Thomas Poetter
  2. Approval of University Senate Minutes
    1. University Senate Full Meeting Minutes 04.3.2023 
  3. Consent Calendar
    1. Curricular Items_04.05.2023
    2. LEC Meeting Minutes_3.14.2023
    3. LEC Meeting Minutes_03.28.2023
  4. Special Reports
    1. ASG Overview, Khenadi Grubb, Vice President of Associated Student Government
  5. Old Business
    1. SR 23-xx Changes to Tenure Track and Promotion and Tenure Policy, Liz Mullenix, Provost and Executive Vice President for Academic Affairs Discussion and Anticipated Vote
    2. SR 23- xx Midterm Grade Policy,  Amy Bergerson, Associate Provost and Dean for Undergraduate Education Discussion and Anticipated Vote
    3. Ad-hoc Senate Committee on Midterm Progress, Amy Bergerson, Associate Provost and Dean for Undergraduate Education Discussion and Anticipated Vote
    4. SR 23-xx Sense of the Senate: Ohio Senate Bill 83, Rosemary Pennington, Associate Professor and Area Coordinator of Journalism Discussion and Anticipated Vote
    5. SR 23-xx Re-apportionment of Senate Seats for 2023-2024, Joe Carlin,  Senate Liaison to the University Governance Committee & Professor, Department of Microbiology Discussion and Anticipated Vote
  6. New Business
    1. TCPL Policy & Guideline Changes, Dana Cox, Associate Provost for Faculty Affairs, and Tracy Haynes, Chair-Elect, Senate Executive Committee and Teaching Professor, Department of Biology  Presentation only; Discussion and Anticipated Vote on April 17, 2023
    2. CEC TCPL Cap Change, Timothy Cameron, Associate Dean of Engineering and Computing Professor Presentation only; Discussion and Anticipated Vote on April 17, 2023 
    3. Academic Integrity Policy Revision,  Brenda Quaye, Assistant Director for Academic Integrity, Ted Peters, Senior Assistant Dean, Academic Advising   Presentation only; Discussion and Anticipated Vote on April 17, 2023
    4. Registration Policy Proposal,  Amity Noltemeyer, Associate Dean of the Graduate School, Professor of Educational Psychology Presentation only; Discussion and Anticipated Vote on April 17, 2023
    5. Probation Policy Revision,  Amity Noltemeyer, Associate Dean of the Graduate School, Professor of Educational Psychology Presentation only; Discussion and Anticipated Vote on April 17, 2023
  7. Provost Update - Chair of University Senate, Provost Liz Mullenix
  8. Adjournment

The next meeting of University Senate is scheduled for April 17, 2023, 3:30 p.m., 111 Harrison Hall