Senate Meeting - February 24, 2022

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.

Meeting Transcript Meeting Recording

Agenda

  1. Proposal to Approve Secretary's Report #395

    Secretary's Report

  2. President's Remarks

  3. Proposal from the Council on Academic Affairs

    Maria Pruchnicki, Chair of the Council on Academic Affairs

    1. Proposal to establish a Center for Quantum Information Science and Engineering

      Proposal Resolution

    2. Proposal to establish a PhD in Immunology and Immunotherapeutics

      Proposal Resolution

    3. Proposal to establish a Master of Supply Chain Management degree program

      Proposal Resolution

  4. Proposals from the Senate Rules Committee

    Sara Watson, Chair of the Senate Rules Committee

    1. Proposal to change rule 3335-5-47.1 Steering Committee

      Proposal Resolution

    2. Proposal to change rule 3335-3, 3335-5 & 3335-17 Executive Dean Title

      Proposal Resolution

  5. The new Office of Technology and Digital Innovation

    Cindy Leavitt, Vice President and Chief Information Officer

  6. Old Business

  7. New Business

  8. Announcements

  9. Adjournment