Senate Meeting - January 27, 2022

The University Senate will convene at 3:45 PM, Thursday, January, 2022 remotely via CarmenZoom. If anyone would like to attend, but not speak or participate, or require ADA accommodations please reach out to Megan Ferguson in the Senate office at ferguson.1070@osu.edu for the zoom link. The Steering Committee estimates the meeting will take 75 minutes.

Agenda

  1. Proposal to Approve Secretary's Report #394
    1. Secretary's Report #394
  2. President's Remarks
  3. Proposal to Approve the 2022-2023 Senate Calendar
    1. Enrico Bonello, Steering Committee
    2. Calendar
  4. Proposal from the Council on Academic Affairs
    1. Maria Pruchnicki, Chair of the Council on Academic Affairs
    2. Proposal to establish a Master of Structural Engineering degree program
    3. Proposal    Resolution
  5. Proposals from the Senate Rules Committee
    1. Sara Watson, Chair of the Senate Rules Committee
    2. Proposal to change rule 3335-7 Titles for clinical/teaching/practice faculty
      1. Proposal    Resolution
    3. Proposal to change rule 3335-19 Bylaws of the University Senate
      1. Proposal    Resolution
    4. Proposal to change rules 3335-46 and 47 Committees of the Senate
      1. Proposal    Resolution
    5. Proposal to change rule 3335-5-47.1 Steering Committee
      1. Proposal    Amended Proposal    Resolution
    6. Proposal to change rule 3335-5-47.3 Rules Committee
      1. Proposal    Resolution
  6. Update on the COVID-19 Pandemic
    1. Andy Thomas, Chief Clinical Officer and Senior Associate Vice President of Health Sciences
  7. Old Business
  8. New Business
  9. Announcements
  10. Adjournment