Senate Meeting - April 18, 2024

The University Senate will convene at 3:30 PM, Thursday April 18, 2024 in person in the Saxbe Auditorium, Drinko Hall. This meeting will be a hybrid meeting. If you would like to attend virtually, please reach out to Megan Ferguson at senate@osu.edu for the Zoom link.The Steering Committee estimates the meeting will take approximately 90 minutes. President Ted Carter will be the presiding officer.

Agenda

  1. Proposal to Approve Secretary's Report #411
    1. Secretary's Report #411
  2. Update from the Office of the President
  3. Proposals from the Council on Academic Affairs
    1. Fabio Leite, Chair, Council on Academic Affairs
    2. Proposal to establish the Ohio State University Clinical and Translational Science Institute
      1. Proposal    Resolution
    3. Proposal to establish the National eXtreme Ultrafast Science Center
      1. Proposal    Resolution
  4. Proposal from the Committee on Intellectual Property, Patents and Copyrights
    1. Guy Rub, Chair, IPPC
    2. Proposal to change the Intellectual Property Policy
      1. Proposal    Redlined Policy    Resolution
  5. Proposals from the Rules Committee
    1. Jared Gardner, Chair, Rules Committee
    2. Proposal to Reactivate the Senate Government Affairs Committee
      1. Proposed Rule    Resolution
    3. Proposal to Eliminate the use of “non-tenure” track in Faculty Rules
      1. Redlined Rule Change    Clean Rule Change    Resolution
    4. Proposal to make changes to committee memberships
      1. Redlined Rule Change    Clean Rule Change    Resolution
    5. Proposal to Update Faculty Rule 3335-5-03
      1. Redlined Rule Change    Resolution
  6. End of Year Constituent Reports
    1. Bobby McAlpine, President, Undergraduate Student Government
    2. Jorge Clavo Abbass, President, Council of Graduate Students
    3. Olivia LeRoux, President, Inter-Professional Council
    4. Tracey Boggs, Vice Chair, University Staff Advisory Committee
    5. Scott Schricker, Chair, Faculty Council