April 21, 2016 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, April 21, 2016 in Saxbe Auditorium, located in Drinko Hall. The Steering Committee estimates this meeting will last 1.5 hours.[PRINTABLE AGENDA]

1. Secretary’s Report #350
   Tim Gerber, University Senate Secretary

2. Proposal to Establish the Institute for Teaching and Learning
   Blaine Lilly, Chair, Council on Academic Affairs
   [PROPOSAL]

3. Proposal to Establish a Clinical Faculty Track in the John Glenn College of Public Affairs
   Blaine Lilly, Chair, Council on Academic Affairs
    [PROPOSAL]

4. Proposal to Alter the Clinical Faculty Track in the College of Nursing
   Blaine Lilly, Chair, Council on Academic Affairs
    [PROPOSAL]

5. Proposal to Create the Department of Biomedical Education and Anatomy
   Blaine Lilly, Chair, Council on Academic Affairs
   [PROPOSAL]

6. Proposal to Change the Name of the Department of Molecular Virology, Immunology, and Medical Genetics
   Blaine Lilly, Chair, Council on Academic Affairs
   [PROPOSAL]

7. Proposals to Approve Changes to the University Faculty Rules
   Trish Van Zandt, Chair, Rules Committee

a./ b. 3335-13-06 Rights to and Interests in patentable discoveries and interventions, copyrights, and related materials and 3335-13-07 Rules governing faculty and staff participation in companies commercializing university research
[PROPOSAL]

c./ d. 3335-5-07 Definition of faculty rules and responsibilities and 3335-8-35 University year
[PROPOSAL]

e./ f. 3335-8-19 Course examinations and 3335-8-20 Schedules for final examinations
[PROPOSAL]

g. 3335-5-48.11 Modifying the membership of the Fiscal Committee
[PROPOSAL]

8. 2015-16 Academic Year-end Report, Undergraduate Student Government
   Abby Grossman, President, USG

9. 2015-16 Academic Year-end Report, Council of Graduate Students
   David Bowers, President, CGS

10. 2015-16 Academic Year-end Report, Inter-professional Council
   Matthew King, IPC President

11. 2015-16 Academic Year-end Report, Faculty Council
   Deb Steward, Faculty Council Chair

12. Old Business
13. New Business
14. Announcements
15. Adjourn