Senate Meeting October 6, 2016

The University Senate will convene at 3:30 PM, Thursday, October 6, 2016 in Saxbe Auditorium, located in Drinko Hall. The Steering Committee estimates the Senate meeting will last 1 hour.

Agenda

  1. Secretary’s Report #352

    Tim Gerber, University Senate Secretary

  2. Proposals to Approve Changes to the University Faculty Rules

    Stefan Niewiesk, Chair, Rules Committee

    1. 3335-5-47.1 Steering committee

  3. University Policy regarding Authorization for Out of State Educational Activities

    Leslie Weibush, Program Manager of State Authorization

    Robert Griffiths, Associate Vice President, Distance Education

    1. Bullets for University Senate

    2. Out of State Educational Activities Policy

  4. Presentation of Campus Framework 2.0

    Jay Kasey, Senior Vice President

    Luanne Greene, President, Ayers Saint Gross

  5. Old Business

  6. New Business

  7. Announcements

  8. Adjourn