Faculty Council Meeting April 5, 2018

The Faculty Council will convene at 3:30 PM, Thursday, April 5th in the Ohio Union Senate Chambers.

Agenda

  1. Call to Order- 3:30-3:35

    Blaine Lilly, Chair, Faculty Council

  2. Proposed Change to Clinical Faculty Cap in College of Dentistry- 3:35-4:00 PM

    Randy Smith, Vice Provost for Academic Programs, OAA
    Bill Brantley, Professor Emeritus, College of Dentistry

  3. Faculty Compensation and Benefits Committee Update- 4:00-4:20 PM

    Brent Sohngen, Chair, Faculty Compensation and Benefits Committee (FCBC)

  4. Report from the 04 Ad Hoc Committee- 4:20-4:45 PM

    Steve Lopez, Chair, 04 Ad Hoc Committee

  5. Proposed Changes to the University Faculty Rules- 4:45-5:00 PM

    Kari Hoyt, Chair, Rules Committee

    1. 3335-6-02 Criteria for appointment, reappointment, and promotion and tenure of tenure-track faculty

    2. 3335-5-19 Faculty/ 3335-5-36 Emeritus Faculty

  6. Old Business

  7. New Business

  8. Announcements

  9. Adjournment