September 7, 2017 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, September 7, in Saxbe Auditorium, located in Drinko Hall. The Senate business meeting will be followed immediately by a senate orientation and then a reception in the adjacent Lou’s Café. The Steering Committee estimates the combined meeting, faculty and student leader introductions, and reception will take 90 minutes.
[PRINTABLE AGENDA]

1. Secretary’s Report #359
   Ben Givens, University Senate Secretary
[REPORT]

2. Proposals to Approve Changes to the University Faculty Rules
   Kari Hoyt, Chair, Rules Committee

a. Chapter 3335-7 Rules of the university faculty concerning clinical faculty appointment, reappointment and nonreappointment, and promotion
[WHEREAS] | [PROPOSAL]

3. Proposals for Senate action from the Council on Academic Affairs
   Maria Miriti, Chair, Council on Academic Affairs

a. Department of Plastic and Reconstructive Surgery
[WHEREAS] | [PROPOSAL]

b. Bachelor of Science in Biomedical Science
[WHEREAS] | [PROPOSAL]

4. Old Business
5. New Business
6. Announcements
7. Adjourn