February 9, 2017 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, February 9, 2017 in Saxbe Auditorium, located in Drinko Hall. The Steering Committee estimates this meeting will last 90 minutes.

[PRINTABLE AGENDA]

1. Secretary’s Report #355
   Tim Gerber, University Senate Secretary

2. Proposals to Approve Changes to the University Faculty Rules
   Stefan Niewiesk, Chair, Rules Committee

3335-13-06 Rights to and interests in patentable discoveries and inventions, copyrights, and related materials
[Whereas]
[Proposed 06 Rule (Markup)]
[Current 06 Rule (No Markup)]
[Proposed 06 Rule (No Markup)]
3335-5-48.7 Committee on Academic Misconduct
[Whereas]
[Proposal]

3. Update on Campus Safety and Security
   Jay Kasey, Senior VP for Administration and Planning
   Monica Moll, Director of Public Safety

4. Update on Campus Cybersecurity
   Mike Hofherr, Vice President and Chief Information Officer

5. Update on Athletic Department Activity
   Gene Smith, Senior Vice President and Director of Athletics
   Loren Wold, Chair, Athletic Council
   John Davidson, Faculty Athletics Representative

6. Old Business
7. New Business
8. Announcements
9. Adjourn