submitted by: allan gilmour, presidentliberal arts and 12 1 6 2 6 2 2 2 sciences school of library 2...

6
Submitted by: Allan Gilmour, President Board of Governors Agenda June 27, 2012 APPROVAL OF THE CONSENT AGENDA Background The following recommendation is presented to the Board of Governors for consideration on a Consent Agenda. These are routine items that will be enacted by one motion as summarized below and described in full detail on the recommendations contained in the Board materials. There will not be separate discussion of these items, however, any member of the Board may ask that any item be removed from the Consent Agenda for discussion by notifying the Chair of the Board. The remaining items will then be considered on the Consent Agenda. A separate discussion and action will be taken on the item(s) removed from the Consent Agenda. The proceedings of the Board meeting will contain the full text of each of the recommendations as submitted. Recommendation It is recommended that the Board of Governors approve the following resolution: RESOLVED that the items listed below are recommended for approval by the Board of Governors as set forth in the respective agenda resolutions, as noted: A. Approval of the Official Proceedings of May 2, 2012 (Regular Board) and May 21, 2012 (Special Board) B. Personnel Recommendations (Board) C. Charter Renewal Cohn-Haddow Center for Judaic Studies (Academic Affairs) D. Establishment of an Acute Care Nurse Practitioner (ACNP) Graduate Certificate (Academic Affairs) E. Joint Degree Program in Law and Criminal Justice (Academic Affairs) F. 5057 Woodward Stone Façade Repairs (Budget and Finance) G. Gordon H. Scott Fire Alarm Replacement (Budget and Finance) H. Laboratory Renovations in the Physics Building (Budget and Finance) I. Multidisciplinary Biomedical Research Building (Budget and Finance)

Upload: others

Post on 09-Feb-2021

0 views

Category:

Documents


0 download

TRANSCRIPT

  • Submitted by: Allan Gilmour, President

    Board of Governors Agenda June 27, 2012

    APPROVAL OF THE CONSENT AGENDA

    Background The following recommendation is presented to the Board of Governors for consideration on a Consent Agenda. These are routine items that will be enacted by one motion as summarized below and described in full detail on the recommendations contained in the Board materials. There will not be separate discussion of these items, however, any member of the Board may ask that any item be removed from the Consent Agenda for discussion by notifying the Chair of the Board. The remaining items will then be considered on the Consent Agenda. A separate discussion and action will be taken on the item(s) removed from the Consent Agenda. The proceedings of the Board meeting will contain the full text of each of the recommendations as submitted. Recommendation It is recommended that the Board of Governors approve the following resolution: RESOLVED that the items listed below are recommended for approval by the Board of Governors as set forth in the respective agenda resolutions, as noted:

    A. Approval of the Official Proceedings of May 2, 2012 (Regular Board) and May 21, 2012 (Special Board)

    B. Personnel Recommendations (Board)

    C. Charter Renewal – Cohn-Haddow Center for Judaic Studies (Academic Affairs)

    D. Establishment of an Acute Care Nurse Practitioner (ACNP) Graduate Certificate (Academic Affairs)

    E. Joint Degree Program in Law and Criminal Justice (Academic Affairs)

    F. 5057 Woodward Stone Façade Repairs (Budget and Finance)

    G. Gordon H. Scott – Fire Alarm Replacement (Budget and Finance)

    H. Laboratory Renovations in the Physics Building (Budget and Finance)

    I. Multidisciplinary Biomedical Research Building (Budget and Finance)

  • Submitted by: Ronald T. Brown, Provost and Senior Vice President for Academic Affairs

    Recommenda tions for Tenure, Promotion to Full Professor, and Administrative Appointments

    The personnel recommendations for appointments with tenure , appointments to full professor and administrative appointments, include the following :

    Male Female White Black Hispanic Asian White Black Hispanic Asian

    New Appointments Tenure 2 1 Full Professor 2 1

    Administrative Appointments 2 1

    Other Actions Tenure of Current Employees 7 2 6 8 1 Promotion of Current Employees 10 5 3 1

    Board of Governors Agenda June 27, 2012

  • Submitted by: Ronald T. Brown, Provost and Senior Vice President for Academic Affairs

    BOARD OF GOVERNORS

    PERSONNEL RECOMMENDATIONS

    The President presents the following recommendations:

    School of Business Administration

    WAYNE STATE UNIVERSITY

    Sujay Dutta, associate professor, for tenure per University year effective August 17, 2012 .

    Colle2e of Education

    Francesca Pernice-Duca , associate professor , for tenure per University year effective August 17, 2012.

    Nathan McCaughtry, for promotion from associate professor to professor effective August 17, 2012.

    College of En2ineering

    Ratna Babu Chinnam, Department oflndustrial and Systems Engineering, for promotion from associate professor to professor effective August 17, 2012.

    Peter Savolainen, associate professor , for tenure per University year m the Department of Civil and Environmental Engineering effective August 17, 2012.

    Hongwei Zhang , associate professor , for tenure per University year in the Department of Computer Science effective August 17, 2012 .

    College of Fine, Performing and Communication Arts

    Jeffrey Abt , Department of Art and Art History , for promotion from associate professor to professor effective August 17, 2012.

    Katheryn Maguire , associate professor , for tenure per University year in the Department of Communication effective August 17, 2012.

    Julie Novak , associate professor , for tenure per University year in the Department of Communication effective August 17, 2012.

    Jennifer Olmsted, associate professor , for tenure per University year in the Department of Art and Art History effective August 17, 2012 .

    John Richardson, Department of Art and Art History , for promotion from associate professor to professor effective August 17, 2012 .

    John G. Wolf, for appointment as professor with tenure per University year, in the Maggie Allesee Department of Theatre and Dance, effective July 1, 2012. Professor Wolf will serve as chair of the Maggie Allesee Department of Theatre and Dance .

    Law School

    Susan Cancelosi, associate professor , for tenure per University year effective August 17, 2012.

    Lance Gable , associate professor , for tenure per University year effective August 17, 2012.

    College of Liberal Arts and Sciences

    2

  • Athar Ansari, associate professor, for tenure per University year in the Department of Biological Sciences effective August 17, 2012 .

    Karen Beningo , associate professor , for tenure per University year in the Department of Biological Sciences effective August 17, 2012 .

    Fatih Celiker, associate professor, for tenure per University year in the Department of Mathematics effective August 17, 2012 .

    Raffaele DeBenedictis , associate professor , for tenure per University year in the Department of Classical and Modem Languages , Literatures , and Cultures effective August 17, 2012.

    Daniel Isaksen, Department of Mathematics , for promotion from associate professor to professor effective August 17, 2012.

    Daniel Kashian , associate professor , for tenure per University year in the Department of Biological Sciences effective August 17, 2012 .

    Thomas Kohn, associate professor, for tenure per University year in the Department of Classical and Modem Languages, Literatures , and Cultures effective August 17, 2012 .

    Boris Nadgomy, Department of Physics and Astronomy , for promotion from associate professor to professor effective August 17, 2012.

    Elena Past , associate professor , for tenure per University year in the Department of Classical and Modem Languages, Literatures , and Cultures effective August 17, 2012 .

    Jose Rico-Ferrer ; associate professor , for tenure per University year in the Department of Classical and Modem Languages, Literatures , and Cultures effective August 17, 2012.

    Kidada Williams , associate professor , for tenure per University year in the Department of History effective August 17, 2012.

    John Woodward , Department of Psychology , for promotion from associate professor to professor effective August 17, 2012 .

    School of Medicine

    Cynthia Arfken, Department of Psychiatry and Behavioral Neurosciences, for promotion from associate professor to professor effective August 17, 2012 .

    Sreenivasa Chinni, associate professor , for fractional 50% tenure per University year in the Department of Urology effective August 17, 2012 .

    Jonathan Cohn, Department of Internal Medicine , for promotion from associate professor ( clinical) to professor ( clinical) effective August 17, 2012 .

    Vaibhav Diwadkar, associate professor, for fractional 50% tenure per University year in the Department of Psychiatry and Behavioral Neurosciences effective August 17, 2012.

    Mark Juzych , for appointment as professor with fractional 25% tenure per University year, in the Department of Ophthalmology, and the David Barsky , MD Endowed Chair in Ophthalmology effective August 1, 2011. Professor Juzych will serve as chair of the Department of Ophthalmology .

    Li Li, Department oflntemal Medicine , for promotion from associate professor to professor effective August 17, 2012.

    Ho-Sheng Lin, Department of Otolaryngology, for promotion from associate professor ( clinical) to professor ( clinical) effective August 17, 2012 .

    Tsveti Markova , Department of Family Medicine and Public Health Sciences , for promotion from associate professor (clinical) to professor (clinical) effective August 17, 2012 .

    3

  • Raymond Mattingly, Department of Pharmacology , for promotion from associate professor to professor effective August 17, 2012 .

    Darius Mehregan , Department of Dermatology , for promotion from associate professor (clinical) to professor (clinical) effective August 17, 2012 .

    David Mehregan, Department of Dermatology , for promotion from associate professor ( clinical) to professor ( clinical) effective August 17, 2012.

    Sylvie Naar-King, Department of Pediatrics, for promotion from associate professor to professor effective August 17, 2012.

    Elizabeth Puscheck, for appointment as professor with tenure per University year , in the Department of Obstetrics and Gynecology , and the Frank P. Iacobell Endowed Chair in Obstetrics and Gynecology effective December 6, 2010. Professor Puscheck will serve as chair of the Department of Obstetrics and Gynecology .

    Sureyya Savasan, Department of Pediatrics, for promotion from associate professor ( clinical) to professor ( clinical) effective August 17, 2012 .

    Senthil Sundaram, associate professor , for fractional 50% tenure per University year in the Department of Pediatrics effective August 17, 2012 .

    Harley Tse , Department of Immunology and Microbiology , for promotion from associate professor to professor effective August 17, 2012 .

    Jinsheng Zhang, Department of Otolaryngology , for promotion from associate professor to professor effective August 17, 2012.

    Eugene Applebaum College of Pharmacy and Health Sciences

    Allon Goldberg , associate professor , for tenure per University year in the Department of Health Care Sciences effective August 17, 2012.

    School of Social Work

    Antonio Gonzalez-Prendes , associate professor, for tenure per University year effective August 17, 2012 .

    Faith Hopp , associate professor , for tenure per University year effective August 17, 2012 .

    Special Notes on Administrative Appointments

    School of Social Work

    Cheryl Waites, for appointment as Dean , School of Social Work effective June 1, 2012, for a period of five years , subject to the pleasure of the President or his/her designee during the term of the appointment.

    4

  • Submitted by: Ronald T. Brown, Provost and Senior Vice President for Academic Affairs

    Appointments beginning August 1, 2011. Included are Instructors hired pending completions of the Ph.D. degree. Not included are sub-delegated appointments, faculty on fractional appointments, subsidy conditioned, (Research), (Clinical), and academic staff.

    FOR INFORMATION ONLY

    Male Female White Black Hispanic Asian Multi- Unknown White Black Hispanic Asian Multi- Unknown

    Racial Racial

    Appointments:

    Business 2 1 2 Administration Education 1 Engineering 1 3 2 1 1 Fine, Performing 3 4 1 and Communication Arts Law School 1 Liberal Arts and 12 1 6 2 6 2 2 2 Sciences School of Library 2 and Information Science Medicine 1 2 1 1 Nursing 1 Eugene 1 1 Applebaum College of Pharmacy and Health Sciences Research 1 Social Work 2 1

    5