Senate Meeting - February 24, 2022

The University Senate will convene at 3:30 PM, Thursday, February 24, 2022 remotely via CarmenZoom. If anyone would like to attend, but not speak or participate, or requires ADA accommodations please reach out to Megan Ferguson in the Senate office at ferguson.1070@osu.edu. The Steering Committee estimates the meeting will take 90 minutes.

Agenda

  1. Proposal to Approve Secretary's Report #395
    1. Secretary's Report #395
  2. President's Remarks
  3. Proposal from the Council on Academic Affairs
    1. Maria Pruchnicki, Chair of the Council on Academic Affairs
    2. Proposal to establish a Center for Quantum Information Science and Engineering
      1. Proposal    Resolution 
    3. Proposal to establish a PhD in Immunology and Immunotherapeutics
      1. Proposal    Resolution 
    4. Proposal to establish a Master of Supply Chain Management degree program
      1. Proposal    Resolution 
  4. Proposals from the Senate Rules Committee
    1. Sara Watson, Chair of the Senate Rules Committee
    2. Proposal to change rule 3335-5-47.1 Steering Committee
      1. Proposal    Resolution 
    3. Proposal to change rule 3335-3, 3335-5 & 3335-17 Executive Dean Title
      1. Proposal    Resolution 
  5. The new Office of Technology and Digital Innovation
    1. Cindy Leavitt, Vice President and Chief Information Officer
  6. Old Business
  7. New Business
  8. Announcements
  9. Adjournment