March 30, 2009 meeting agenda
Meeting Time
March 30, 2009 - 3:05pm
Room 111, Harrison Hall - 3:05 p.m.
Please scroll to the end of the agenda for the attachments, including the approved minutes of the March 30, 2009, Senate meeting.
1) Call to Order
2) Announcements
a) Announcements and Remarks by the Chair, Jeffrey I. Herbst.
3) Approval of University Senate Minutes
4) Reports
a) Executive Committee of University Senate, Kate Rousmaniere, Chair.
5) Consent Calendar
a) Reports and Minutes of University Senate Committees.
i) Report of Undergraduate and Graduate Course Changes as of March 20, 2009.
ii) Minutes from the Graduate Council dated February 10, 2009.
6) Old Business
No Items of Old Business
7) 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) – Council of Academic Deans.
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 - Council of Academic Deans.
c) Proposed Revisions to the Miami University Policy and Information Manual, Section 11, Curriculum.
d) Proposed Revisions to the Promotion and Tenure Guidelines, 2009-2010.
e) Ph.D. Program: Ecology, Evolution, and Environmental Biology – Multi-Disciplinary Program – Departments of Botany, Geography, Geology, Microbiology, and Zoology – Summary: Attached (Full Proposal: Open link on Senate Web site).
f) Ph.D. Program: Cell, Molecular, and Structural Biology, a Multi-Disciplinary Program – Departments of Botany, Chemistry and Biochemistry, Microbiology, and Zoology - Summary: Attached (Full Proposal: Open link on Senate Web site).
g) Proposal for the Creating Graduate Certificates – Graduate Council.
8) Adjournment
Related Files
| File Name | Size |
|---|---|
| 1_Agenda_03_30_09_FULL_agenda_with_attachments.pdf | 4.97 MB |
| 1_SR_09_22_P&T_Guidelines.pdf | 540.94 KB |
| 1_Senate_Minutes_3_30_09.pdf | 1.06 MB |
| 5ai_UG&GR_03_20_09.pdf | 223.25 KB |
| 5aii_GradCouncil_02_10_09.pdf | 212.29 KB |
| 7a_MUPIM_Section_7_4_E_Revisions.pdf | 326.32 KB |
| 7b_MUPIM_Section_7_6_A_Revisions.pdf | 258.03 KB |
| 7c_MUPIM_Section 11.pdf | 388.36 KB |
| 7d_P&T_Guidelines_2009_2010.pdf | 513.16 KB |
| 7ei_EEEB_Summary.pdf | 178.82 KB |
| 7fi_CMSB_Summary.pdf | 184.7 KB |
| 7g_Graduate_Certificate_Proposal.pdf | 325.94 KB |