Senate Meeting April 21, 2016

The University Senate will convene at 3:30 PM, Thursday, April 21, 2016 in Saxbe Auditorium, located in Drinko Hall. The Steering Committee estimates this meeting will last 1.5 hours.

Agenda

  1. Secretary’s Report #350

    Tim Gerber, University Senate Secretary

  2. Proposal to Establish the Institute for Teaching and Learning

    Blaine Lilly, Chair, Council on Academic Affairs

  3. Proposal to Establish a Clinical Faculty Track in the John Glenn College of Public Affairs

    Blaine Lilly, Chair, Council on Academic Affairs

  4. Proposal to Alter the Clinical Faculty Track in the College of Nursing

    Blaine Lilly, Chair, Council on Academic Affairs

  5. Proposal to Create the Department of Biomedical Education and Anatomy

    Blaine Lilly, Chair, Council on Academic Affairs

  6. Proposal to Change the Name of the Department of Molecular Virology, Immunology, and Medical Genetics

    Blaine Lilly, Chair, Council on Academic Affairs

  7. Proposals to Approve Changes to the University Faculty Rules

    Trish Van Zandt, Chair, Rules Committee

    1. 3335-13-06 Rights to and Interests in patentable discoveries and interventions, copyrights, and related materials and 3335-13-07 Rules governing faculty and staff participation in companies commercializing university research

    2. 3335-5-07 Definition of faculty rules and responsibilities and 3335-8-35 University year

    3. 3335-8-19 Course examinations and 3335-8-20 Schedules for final examinations

    4. 3335-5-48.11 Modifying the membership of the Fiscal Committee

  8. 2015-16 Academic Year-end Report, Undergraduate Student Government

    Abby Grossman, President, USG

  9. 2015-16 Academic Year-end Report, Council of Graduate Students

    David Bowers, President, CGS

  10. 2015-16 Academic Year-end Report, Inter-professional Council

    Matthew King, IPC President

  11. 2015-16 Academic Year-end Report, Faculty Council

    Deb Steward, Faculty Council Chair

  12. Old Business

  13. New Business

  14. Announcements

  15. Adjourn