September 7, 2017 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, September 7, in Saxbe Auditorium, located in Drinko Hall. The Senate business meeting will be followed immediately by a senate orientation and then a reception in the adjacent Lou’s Café. The Steering Committee estimates the combined meeting, faculty and student leader introductions, and reception will take 90 minutes.

1. Secretary’s Report #359
   Ben Givens, University Senate Secretary

2. Proposal to Approve Changes to the University Faculty Rules
   Kari Hoyt, Chair, Rules Committee

a. Chapter 3335-7 Rules of the university faculty concerning clinical faculty appointment, reappointment and nonreappointment, and promotion

3. Proposals for Senate action from the Council on Academic Affairs
   Maria Miriti, Chair, Council on Academic Affairs

a. Department of Plastic and Reconstructive Surgery

b. Bachelor of Science in Biomedical Science

4. Old Business
5. New Business
6. Announcements
7. Adjourn