University of Cincinnati Board of Trustees Summary of Actions Taken at the Regular Meeting Held. April 18, 2017

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1 University of Cincinnati Board of Trustees Summary of Actions Taken at the Regular Meeting Held The following is a list of recommendations approved by the Board of Trustees at their regular meeting held on and filed in the Office of the Board of Trustees. The recommendations are listed under the committee(s) that initially reviewed and approved them. A. Academic and Student Affairs Committee 1. The Board of Trustees approved the appointment, reappointment, tenure, leave of absence, or emeritus status to the following: Emeritus Status Nancy Batchelor, MSN Robert Brinkmeyer, MBA Services Charles Casey-Leininger, PhD Edmund Choi, PhD Wendy Eisner, PhD Oscar Fernandez, MFA Associate Professor Clinical Emerita College of Nursing Assistant Department of Human Services College of Education, Criminal Justice, and Human Associate Professor - Educator Emeritus Department of History Department of Molecular Genetics, Biochemistry & Microbiology Department of Geography School of Design College of Design, Architecture, Art, & Planning

2 Lee Fiser, BMus Mary Henderson Stucky, MM Debra Howard, MAEd Susan Jacob, MD Edna Kaneshiro, PhD Jennifer Kelley, PhD Young Kim, PhD Ben Terry Lusk, MM Piotr Milewski, DMA Bea Opengart, MFA Associate Professor Emertia Department of Business & Economics Adjunct Assistant Department of Family & Community Medicine Effective April 3, 2017 Effective September 1, 2017 Associate Professor Educator Emerita Department of German Studies Department of Physics Department of TAPAA - Opera Associate Professor - Educator Emerita Department of English & Comparative Literature 2

3 3 Allen Otte, MM Beverly Reigle, PhD Steven Rogstad, PhD Robert Rost, PhD Frederick Ryckman, MD Jodi Shann, PhD Victor Warner, PhD Associate Professor College of Nursing Effective September 1, 2017 Department of Mechanical and Materials Engineering College of Engineering and Applied Sciences Professor - Clinical Emeritus Department of Surgery Dean Emeritus Department of Pharmaceutical Sciences James L. Winkle College of Pharmacy Effective January 1, 2018 Appointment Marc Cahay, PhD Systems Angie Woods, PhD Department of Electrical Engineering and Computer College of Engineering and Applied Science Effective February 13, 2017 August 14, 2022 Department of Foreign Language August 14, 2022

4 4 Reappointment Richard Harknett, PhD Todd Herzog, PhD Jay Kim, PhD Honxing Liu, PhD Krista Sigler, PhD Department of Political Science August 14, 2022 Department of German Studies August 24, 2022 Department of Mechanical and Materials Engineering College of Engineering and Applied Sciences August 24, 2022 Department of Geography August 14, 2020 Department of History, Philosophy, and Political Science August 14, 2020 Appointment with Tenure: Susan Powell Mantel, PhD Professor with Tenure Department of Marketing Lindner College of Business Effective May 30, 2017 RECOMENDATIONS FOR PROMOTION AND TENURE From Instructor-Clinical to Assistant Professor-Clinical Muhammad Zafar Internal Medicine Effective September 1, 2017 From Assistant Professor-Clinical to Associate Professor-Clinical Maria Indihar Internal Medicine Effective September 1, 2017

5 5 2. Report of Duplicate Programs to the Ohio Department of Higher Education 3. Unit Reorganization/Merger in the College of Allied Health Sciences Department (Rehabilitation Sciences and Nutritional Sciences merge into Department of Rehabilitation, Exercise, and Nutrition Sciences) 4. Unit Name Change in the College of Engineering and Applied Sciences (Department of Electrical Engineering and Computing Systems to Department of Electrical Engineering and Computer Science) B. Finance and Administration Committee 1. French Hall West (HVAC) 2. Vontz Center for Molecular Studies (Phase 1) 3. Rhodes Hall (Roofing and Fire Protection Systems) 4. Sale of Real Property to the Ohio Department of Transportation C. Governance and Internal Affairs Committee 1. Statement of Expectations Office of the Board of Trustees

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