March 23, 2009, Senate Agenda
Meeting Time
March 23, 2009 - 3:05pm
Location: Voice of America Learning Center
7847 VOA Park Drive, West Chester, Ohio
Corner of VOA Park Drive and Cox Road
Transportation to and from the
Voice of America Learning Center
2:00 p.m. departure from Oxford Campus on Maple Street west of Shriver Center.
5:00 p.m. (following the adjournment of the meeting) return to Oxford Campus.
Please scroll to the end of the agenda for the attachments, including the approved minutes of the March 23, 2009, meeting.
1) Call to Order
2) Announcements
a) Announcements and Remarks by the Chair, Jeffrey I. Herbst.
3) Special Report
a) Benefits Committee, Theodore Pickerill, Chair.
4) Approval of University Senate Minutes
5) Reports
a) Executive Committee of University Senate, Kate Rousmaniere, Chair.
b) Proposal to Establish a Miami University Emergency Fund, University Senate Executive Committee.
6) Consent Calendar
a) Reports and Minutes of University Senate Committees.
i) Minutes from the Academic Policy Committee dated February 16, 2009.
ii) Minutes from the Benefits Committee dated February 9, 2009.
iii) Minutes from the University Honors and Scholars Program Advisory Committee dated February 6, 2009, and February 20, 2009.
iv) Minutes from the University Multicultural Council dated December 16, 2008, and February 4, 2009.
b) Restore Policy to the Miami University Policy and Information Manual, Section 13.9, Award of Administrator Emeritus/Emerita Designation.
7) Old Business
a) Proposed Revisions to the Student Handbook, Part 1, Chapter 5, Academic Integrity – Richard Nault
8) New Business
a) Academic Program Review Guidelines – Bruce Cochrane, Chair, Academic Program Review Committee (document to be provided at later date).
b) Proposed Revisions to the Miami University Policy and Information Manual, Section 7.4.E, Evaluation, Promotion, and Tenure of the Instructional Staff; Definitions; Professor (tenure-eligible rank) – Council of Academic Deans.
c) Proposed Revisions to the Miami University Policy and Information Manual, Section 7.6.A, Evaluation, Promotion, and Tenure of the Instructional Staff; Tenure and Time; Probationary Period - Council of Academic Deans.
d) Proposed Revisions to the Miami University Policy and Information Manual, Section 11, Curriculum.
9) Adjournment
Related Files
| File Name | Size |
|---|---|
| 1_Agenda_03_23_09_FULL_agenda_w_attachments.pdf | 3.83 MB |
| 1_Senate_Minutes_3_23_09.pdf | 1.17 MB |
| 5b_MU_Emergency_Fund_Endorsement.pdf | 174.22 KB |
| 6ai_AcademicPolicy_02_16_09.pdf | 204.4 KB |
| 6aii_Benefits_02_09_09.pdf | 225.66 KB |
| 6aiiia_H&SP_02_06_09.pdf | 212.03 KB |
| 6aiiib_H&SP_02_20_09.pdf | 211.88 KB |
| 6aiiiia_Multicultural_12_16_08.pdf | 364.02 KB |
| 6aiiiib_Multicultural_02_04_09.pdf | 408.89 KB |
| 6b_MUPIM 13.9 Administrator Emeritus.pdf | 157.97 KB |
| 7a_DrNault_CoverLetter_AcademicIintegrity_March 19.pdf | 404.42 KB |
| 7a_Student_Handbook_Integrity_ProposedChanges.pdf | 465.16 KB |
| 8a_AcademicProgramReviewGuidelines_Revised_03_20_09.pdf | 296.59 KB |
| 8b_MUPIM_Section_7_4_E_Definitions_Professor.pdf | 328.76 KB |
| 8c_MUPIM_Section_7_6_A_TenureTime_Probationary Period.pdf | 249.59 KB |
| 8d_MUPIM Section 11_Curriculum.pdf | 388.28 KB |
| SR09_17_Student_Hdbk_Academic_Integrity.pdf | 460.95 KB |
| SR09_18_Academic_Program_Review_Guidelines.pdf | 352.65 KB |