Faculty Council Meeting - April 4, 2024

Faculty Council Meeting April 4, 2024

The Faculty Council will convene at 3:30 PM, Thursday April 4, 2024 in Saxbe Auditorium.

Agenda

  1. Welcome and Call to Order

    Scott Schricker, Chair, Faculty Council

    Call for Chair Elect Nominees

  2. Committee on Intellectual Property, Patents and Copyright Policy

    Guy Rub, Chair, IPPC

    Resolution Memo to Faculty Council Policy with Amendment Redlined Policy

  3. Proposals from the Council on Academic Affairs

    Fabio Leite, Chair, CAA

    National eXtreme Ultrafast Science (NeXUS) Facility Clinical and Translational Science Institute

  4. SEI Working Group

    Susan Cole

    Presentation

  5. Rules Items

    Jared Gardner, Chair, Rules Committee

    • Removal of "non-tenure-track" from faculty titles
    • Revision to Rules governing membership in Research and IPPC
    • Revision to 03 Rule
    • Government Affairs Committee rule proposal

  6. Committee Presentations

    • Committee on Academic Freedom and Responsibility - Amy Connolly
    • Faculty Compensation and Benefits Committee - Stephanie Seveau
    • Fiscal Committee - Michele Basso

  7. Adjournment