September 14, 2009, Meeting Agenda
Meeting Time
September 14, 2009 - 3:15pm
Please scroll to the end of the agenda for the attachments.
1) Call to Order
2) Special Business
a) Health Insurance – Theodore Pickerill, Chair, Benefits Committee, and Carol Hauser, Senior Director, Human Resources.
3) Announcements
a) Announcements and Remarks by the Chair, Jeffrey I. Herbst.
4) Approval of University Senate Minutes
a) August 31, 2009, Minutes of University Senate (pg. 2).
5) Reports:
a) Executive Committee of University Senate – Sally Lloyd, Chair.
6) Consent Calendar:
a) Report of Curriculum Changes (Council for Undergraduate Curriculum/Graduate Council) dated September 8, 2009 (pg. 20).
7) Old Business
No Items of Old Business.
8) New Business
a) Proposed Furlough Policy (pg. 22).
b) Proposed New Section, Miami University Policy and Information Manual, Section 7.6, Review of Associate Professors – Council of Academic Deans (pg. 24).
9) Adjournment
The next scheduled meeting of University Senate: October 5, 2009
HAMILTON CAMPUS – Transportation to be announced on the October 5, 2009, agenda.
Related Files
| File Name | Size |
|---|---|
| 1_09_14_09_FULL_agenda_with_attachments.pdf | 2.58 MB |
| 1_Senate_Minutes_09_14_09.pdf | 756.1 KB |
| 6_a_UndergradCurriculum_09_08_09.pdf | 224.43 KB |
| 8_a_Proposed_Furlough Policy.pdf | 382.11 KB |
| 8_b_MUPIM_7_b_Section 7_6_New_Associate_Professors.pdf | 190.44 KB |