Senate Meeting February 9, 2017

The University Senate will convene at 3:30 PM, Thursday, February 9, 2017 in Saxbe Auditorium, located in Drinko Hall. The Steering Committee estimates this meeting will last 90 minutes.

Agenda

  1. Secretary’s Report #355

    Tim Gerber, University Senate Secretary

  2. Proposals to Approve Changes to the University Faculty Rules

    Stefan Niewiesk, Chair, Rules Committee

    1. 3335-13-06 Rights to and interests in patentable discoveries and inventions, copyrights, and related materials

    2. 3335-5-48.7 Committee on Academic Misconduct

  3. Update on Campus Safety and Security

    Jay Kasey, Senior VP for Administration and Planning
    Monica Moll, Director of Public Safety

  4. Update on Campus Cybersecurity

    Mike Hofherr, Vice President and Chief Information Officer

  5. Update on Athletic Department Activity

    Gene Smith, Senior Vice President and Director of Athletics
    Loren Wold, Chair, Athletic Council
    John Davidson, Faculty Athletics Representative

  6. Old Business

  7. New Business

  8. Announcements

  9. Adjourn