October 5, 2009, Meeting Agenda
Meeting Time
October 5, 2009 - 3:15pm
Please scroll to the end of the agenda for the attachments including the approved minutes of the October 5, 2009, meeting.
MEETING on the HAMILTON CAMPUS - Wilks Conference Center.
1) Call to Order
2) Special Business
a) Daniel Hall, Regional Campus Dean, Miami University Hamilton.
b) Discussion regarding an Open Letter to the Board of Trustees (pg. 22).
3) Announcements
a) Announcements and Remarks by the Chair, Jeffrey I. Herbst.
4) Approval of University Senate Minutes
a) September 14, 2009, Minutes of University Senate (pg. 3).
5) Reports:
a) Executive Committee of University Senate – Sally Lloyd, Chair.
b) Board of Trustees, September 18, 2009, Meeting – Sally Lloyd.
6) Consent Calendar:
a) Reports and Minutes from Committees of University Senate
i) Minutes from the Benefits Committee dated August 10, 2009 (pg. 30).
ii) Minutes from the Faculty Welfare Committee dated September 11, 2009 (pg. 31).
iii) Minutes from the Graduate Council dated August 9, 2009 (pg. 32).
iv) Minutes from the Liberal Education Council dated August 25, 2009, September 1, 2009, and September 8, 2009 (pg. 34).
b) Student Safety Expectations in the Use of Classroom Facilities (pg. 37).
c) Codification of the Bylaws of University Senate, Section 6.C.4, Committee Structure of University Senate, Advisory Committees of University Senate, Committee for the Enhancement of Learning and Teaching (pg. 39).
7) Old Business
a) Consideration in the Implementation of a Furlough – Executive Committee of University Senate (pg. 40).
8) New Business
a) Proposed New Section, Miami University Policy and Information Manual, Section 7.6, Review of Associate Professors – Council of Academic Deans (pg. 41).
b) Proposed Changes to Thematic Sequence Policy – Liberal Education Council (pg. 43).
Adjournment
Related Files
| File Name | Size |
|---|---|
| 1_Senate_10_05_09_FULL_agenda.pdf | 3.84 MB |
| 1_Senate_Minutes_10_05_09.pdf | 876.75 KB |
| 2a_Open_Letter_BOT.pdf | 328.61 KB |
| 2a_Open_Letter_BOT_Debt Service.pdf | 150.39 KB |
| 6ai_Benefits_08_10_09.pdf | 172.67 KB |
| 6aii_FacultyWelfare_09_11_09.pdf | 214.87 KB |
| 6aiii_GradCouncil_08_09_09.pdf | 211.78 KB |
| 6aiv_LEC_08_25_09.pdf | 184.72 KB |
| 6aiv_LEC_09_01_09.pdf | 180.72 KB |
| 6aiv_LEC_09_08_09.pdf | 183.34 KB |
| 6b_Student_Safety_Expectations (2).pdf | 299.63 KB |
| 6c_Bylaws_CELT.pdf | 348.93 KB |
| 7a_Senate_Furlough_Considerations.pdf | 204.56 KB |
| 8a_MUPIM_7_b_Section 7_6_NEW_POLICY_Associate_Professors.pdf | 190.74 KB |
| 8b_LEC_Thematic_sequence.pdf | 182.1 KB |