March 2, 2009, Senate Agenda
Meeting Time
March 2, 2009 - 3:05pm
Please scroll to the end of the agenda for the attachments, including the approved minutes of the March 2, 2009, meeting.
1) Call to Order
2) Announcements
a) Announcements and Remarks by the Chair, Jeffrey I. Herbst.
3) Special Report
a) Fiscal Priorities and Budget Planning Committee Report – Jeanne Hey, Chair
4) Approval of University Senate Minutes
5) Reports
a) Executive Committee of University Senate – Kate Rousmaniere, Chair.
6) Consent Calendar
a) Reports and Minutes of University Senate Committees.
i) Minutes from the Awards and Recognition Committee dated February 10, 2009.
7) Old Business
a) Proposed Revisions to the Student Handbook, Part 1, Chapter 5, Academic Integrity – Richard Nault (Attachment: see February 23, 2009, Agenda, page 80)
8) New Business
a) 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) – Provost Jeffrey Herbst.
b) 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 – Provost Jeffrey Herbst.
c) Academic Program Review Guidelines – Bruce Cochrane, Chair, Academic Program Review Committee.
9) Adjournment
The next scheduled meeting of University Senate: March 23, 2009
Location: Voice of American Learning Center
Related Files
| File Name | Size |
|---|---|
| 1_Agenda_03_02_09_FULL_agenda_with_attachments.pdf | 3.24 MB |
| 1_Senate_Minutes_3_02_09.pdf | 888.05 KB |
| 6ai_Awards_02_10_09.pdf | 112.47 KB |
| 8a_MUPIM_Section_7_4_E_Revisions.pdf | 324.93 KB |
| 8b_MUPIM_Section_7_6_A_Revisions.pdf | 250.21 KB |
| 8c_Academic_Program_Review_Guidelines.pdf | 296.45 KB |