November 2009
November 2, 2009, Meeting Agenda
Meeting Time
November 2, 2009 - 3:15pm
Please scroll to the end of the agenda for the attachments.
1) Call to Order
2) Special Business
a) Bicentennial Student Center - David K. Creamer, Vice President for Finance and Business Services and Robert G. Keller, University Architect.
3) Announcements
a) Announcements and Remarks by the Chair, Jeffrey Herbst.
4) Approval of University Senate Minutes
a) October 19, 2009, Minutes of University Senate (pg. 3).
5) Reports:
a) Executive Committee of University Senate – Sally Lloyd, Chair.
6) Consent Calendar:
a) Minutes from the Faculty Welfare Committee dated October 9, 2009 (pg. 28)
b) Minutes from the Liberal Education Council dated September 15, 2009, September 22, 2009, and September 29, 2009 (pg. 29).
7) Old Business
No Items of Old Business
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. 32).
b) Proposed Revisions, Bylaws of University Senate, Section 6.C.1.b, Committee Structure of University Senate, Advisory Committees of University Senate, Athletic Policy Committee (pg. 34).
9) Adjournment
Related Files
| File Name | Size |
|---|---|
| 1_Senate_11_02_09_FULL_agenda.pdf | 2.58 MB |
| 6a_FaculyWelfare_10_09_09.pdf | 204.33 KB |
| 6bi_LEC_09_15_09.pdf | 184.07 KB |
| 6bii_LEC_09_22_09.pdf | 182.57 KB |
| 6biii_LEC_09_29_09.pdf | 180.16 KB |
| 8a_MUPIM_7_b_Section 7_6_New_Associate_Professors.pdf | 188.64 KB |
| 8b_Bylaws_Section_6C1b_AthleticPolicy.pdf | 259.36 KB |
November 16, 2009, Meeting Canceled
Meeting Time
November 16, 2009 - 3:15pm
2009-2010 UNIVERSITY SENATE
Monday, November 16, 2009, 3:05 p.m.
Room 111, Harrison Hall
Meeting Canceled.
The next scheduled meeting of University Senate: November 23, 2009.
Related Files
November 23, 2009, Meeting Canceled
Meeting Time
November 23, 2009 - 3:15pm
2009-2010 UNIVERSITY SENATE
Monday, November 23, 2009, 3:05 p.m.
Room 111, Harrison Hall
Meeting Canceled.
The next scheduled meeting of University Senate:
December 7, 2009.