October 6, 2016 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, October 6, 2016 in Saxbe Auditorium, located in Drinko Hall.

The Steering Committee estimates the Senate meeting will last 1 hour.

1. Secretary’s Report #352
   Tim Gerber, University Senate Secretary

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

a. 3335-5-47.1 Steering committee

3. University Policy regarding Authorization for Out of State Educational Activities
   Leslie Weibush, Program Manager of State Authorization
   Robert Griffiths, Associate Vice President, Distance Education
a.Bullets for University Senate
b.Out of State Educational Activities Policy

4. Presentation of Campus Framework 2.0
   Jay Kasey, Senior Vice President
   Luanne Greene, President, Ayers Saint Gross

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