Agendas

Meeting of the University Senate


Meeting of the University Senate

Wednesday January 12, 2005

182 Lillis: 3:00 to 5:00 p.m.

Agenda

 

 

Call to Order

 

3:05     1. Approval of the minutes from the December 1, 2004 meeting

 

3:10     2. State of the University

2.1 Remarks on the Senate agenda for the remainder of the academic year -- Senate President W. Andrew Marcus

3:20     2.2 Remarks from the Administration

3:35     2.3 Report from Interinstitutional Faculty Senate (IFS) on OUS activities -- IFS Senator

 

3:45     3. Announcements and Communications from the floor

 

3:50     4. Unfinished Business

            4.1 Report of the Ad Hoc Committee on developing a process for informing students of the new undergraduate incomplete grade policy (Motion US04/05-1) -- Herb Chereck, Registrar and Ad Hoc Committee Chair

 

3:55     5. New Business

5.1 Notice of Motion regarding university mascots – ASUO senator Rodrigo Moreno

4:00     5.2 Nominations and election of IFS alternate and representative replacement

4:05     5.3 Motion US04/05- 4 regarding the Oregon Transfer Module -- sponsored by the Undergraduate Council (Peter Gilkey, Undergraduate Council member)

4:25     5.4 Motion US04/05-2 regarding reporting on athletics activities to the University Senate -- sponsored by Intercollegiate Athletics Committee (Kim Sheehan, Senate Representative on the IAC)

4:40     5.5 Motion US04/05-3 regarding revisions to the charge of the Intercollegiate Athletics Committee -- sponsored by Intercollegiate Athletics Committee (Jim Isenberg, chair, IAC)

 

5:00     Adjournment

 

 

Please note: times listed are approximate. For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit the Senate Web Page  http://senate.uoregon.edu,. Meetings are open to all members of the university community and the public. 


Web page spun on 4 January 2005 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Agenda UO Senate Meeting 13 October 2004


Meeting of the University Senate


Wednesday October 13, 2004


207 Chapman: 3:00 to 5:00 p.m.


Agenda


Call to Order

3:05 1. Approval of the minutes from the May 12, and 26, 2004 meetings
3:10 2. Welcome and Introduction -- Senate President W. Andrew Marcus

  • 3:10 2.1 Remarks regarding the structure of shared governance and plans for the year ahead: Senate President W. Andrew Marcus
  • 3:20 2.2 Remarks regarding the 4th Annual Faculty Leadership Caucus: Senate President W. Andrew Marcus
3:30 3. State of the University
  • 3:30 3.1 Remarks regarding the university budget, enrollment, campus growth, and plans for the coming year -- President Dave Frohnmayer
  • 3:50 3.2 Report on Interinstitutional Faculty Senate -- IFS Senator Nathan Tublitz
4:00 4. Announcements and Communications from the floor
4:05 5. Unfinished Business 4:55 6 New Business
  • 4:55 6.1 Notice of Motion on Student Incomplete Grades: Undergraduate Council (US04/05-1)
5:00 Adjournment

All times listed are approximate. For University Senate information, links to other related sites, and other information, please refer to: http://senate.uoregon.edu



Please note: times listed are approximate. For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit the Senate Web Page http://senate.uoregon.edu,. Meetings are open to all members of the university community and the public.
Web page spun on 10 October 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

 


Wednesday, January 11, 2006

3:00 to 5:00 p.m.

Lillis 282

 

Agenda

 

3:00                 Call to Order

 

3:05     1.0       Approval of the minutes from November 9, 2005 and November 30, 2005 meetings

 

2.0       State of the University

           

3:10     2.1       Remarks by Provost John Moseley

 

3.0       Announcements

 

3:30     3.1       Grade inflation report -

                        Peter Gilkey, Undergraduate Council, Chair

 

3:35     3.2       University accreditation process -

                        Jo Anna Gray, Accreditation Steering Committee, Chair

 

4.0       Committee Reports

 

3:50     4.1       Report of the Faculty Athletics Representative –

                        James M. O’Fallon

 

4:00     4.2       Senate ad hoc Student Conduct Code Committee -

                        Discussion of proposed revisions to the Student Conduct Code to be brought forward later in the year

 

5.0       New Business

 

4:15     5.1       Motion US05/06-4 – Expressing opposition to the proposed sale of the Westmoreland family housing complex, as currently planned

 

5:00                 Adjournment

 

Please note: Times listed are approximate. For information regarding the University Senate’s agendas, minutes, committees, and other matters, please visit the Senate Web page http://senate.uoregon.edu. Meetings are open to all members of the university community and the public.

 


Web page spun on 08 Jan 2006 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Senate Agenda 8 October 2003

Senate Agenda 8 October 2003

Meeting of the University Senate

Wednesday October 8, 2003 115 Lawrence, 3:00 p.m. � 5:00 p.m.

  • Agenda
  • Call to Order
  • 3:00 1. Approval of the minutes from May 28, 2003 meeting
  • 3:05 2. Welcome and Introduction -- Senate President Lowell Bowditch
  • 2.1 Remarks regarding the 3rd Annual Faculty Leadership Caucus -- Senate President Lowell Bowditch
  • 3:15 3. State of the University
  • 3.1 Remarks regarding the university budget, enrollment, campus growth, and plans for the coming year -- President Dave Frohnmayer and Vice- President for Academic Affairs Lorraine Davis
  • 3:35 3.2 Remarks regarding university plans for the Arena Site -- Vice-President for Administration Dan Williams
  • 4:00 3.3 Report on Interinstitutional Faculty Senate -- IFS Vice President Peter Gilkey
  • 4:05 3.4 Report on university policies and procedures regarding the USA Patriot Act -- Randy Geller, general counsel's office
  • 4:10 3.5 Remarks regarding recent revisions to the Student Records Policy -- Randy Geller, general counsel's office, and Registrar Herb Chereck
  • 4:35 4. Announcements and Communications from the floor
  • 4:40 5. New Business
  • 5.1 Resolution US03/04-1 in opposition to siting the new basketball and events arena at or near the Howe Field area -- Mike Russo, management
  • 5.2 Motion US03/04-2 regarding notification of senators of intended action on OARs -- Gina Psaki, romance languages
  • 5.3 Notice of Motion on OAR 571-20 (Student Records Policy) -- Daniel Pope, history
  • 5.4 Election of new Committee on Committees member (Ellen Scott, sociology, nominee)
  • 5:00 Adjournment

Note: All times are approximate. Please see the senate web page for related materials and documents at: http://senate.uoregon.edu.

Meetings are open to all members of the university community and the public.


Web page spun on 30 September 2003 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Meeting of the University Senate Wednesday March 10, 2004 100 Willamette, 3:00 - 3:50 p.m.

Meeting of the University Senate
Wednesday March 10, 2004
100 Willamette, 3:00 - 3:50 p.m.


  • Agenda
  • Call to Order
  • 3:00 1. Approval of the minutes from February 11, 2004 meeting
  • 3:05 2. State of the University
    • 3:05 2.1 Remarks from President Dave Frohnmayer or Vice President Lorraine Davis (report on State Board of Higher Education)
  • 3.20 3. Standing Committee Reports
  • 3:40 4. Announcements and Communications from the Floor
  • 3:45 5. New Business
    • 5.1 Notice of Motion on reduction of credit hours needed to fulfill Group requirements - submitted by the Undergraduate Council
    • 5.2 Notice of Motion to petition the Oregon Congressional Delegation about the USA Patriot Act - submitted by Gordon Lafer, LERC (US034-6)
  • 3:50 Adjournment 
  • 4:00-5:30 Panel Discussion: Academic Freedom and the Patriot Act - sponsored by the University Senate and the UO Chapter of the AAUP, moderated by Peter Gilkey, president of the UO Chapter of the AAUP. Panelists include David Fidanque, American Civil Liberties Union, Christopher Cardani, US District Attorney, University Librarian Deb Carver, and Tom Mills, associate vice president for international programs (or  program representative)
Note: all times are approximate. Information relevant to this agenda and other senate matters can be found at http://senate.uoregon.edu
Web page spun on 03 March 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Agenda Senate Meeting 11 February 2004

Agenda Senate Meeting 11 February 2004


Meeting of the University Senate
Wednesday, February 11, 2004
100 Willamette Hall, 3:00-5:00 p.m.

Agenda (Amended)

  • Call to Order
  • 3:00 1. Approval of the minutes from the January 14th meeting
  • 3:05 2. State of the University
  • 3:05 2.1 Remarks from President Dave Frohnmayer (update on Measure 30; update on basketball arena)
  • 3:30 2.2 Comprehensive Campaign update and remarks on the development process ? Vice Presidents Allan Price and Lorraine Davis
  • 3:45 3. Committee and Other Reports
  • 3:45 3.1 Senate Ad-Hoc Committee on Responses to Subpoenas -- remarks on draft policy statement from Peter Gilkey, mathematics
  • 3:50 3.2. Update on legal action against OUS concerning the Optional Retirement Program Bill Linden, Association of Oregon Faculties
  • 4:05 4. Announcements and Communications from the Floor

  •  
  • 4:10 5. Unfinished Business
  • Motion US03/04-5 substitute motion of revisions to the Student Records Policy (see also previous version) Peter Gilkey, mathematics
  • 4:20 6. New Business
  • Resolution US03/04-3 regarding athletics reform and the Coalition of Intercollegiate Athletics Jim Earl, English
  • 5:00 Adjournment 

Web page spun on 10 February 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Meeting of the University Senate Wednesday May 12, 2004 182 Lillis -- 3:00 - 5:00 p.m.

Meeting of the University Senate
Wednesday May 12, 2004
182 Lillis -- 3:00 - 5:00 p.m.


Agenda

Call to Order

  • 3:00 1. Approval of the minutes of April 14, 2004 Senate Meeting
  • 3:05 2. State of the University
    •         2.1 Interinstitutional Senate Representatives Peter Gilkey, Jim Earl, and Nathan Tublitz
  • 3:15 3. Committee Reports
    •         3.1 President's Task Force on Athletics -- Suzanne Clark, Chair
    • 3:30 3.2 Non Tenure Track Instructional Faculty Committee -- Greg McLauchlan, Chair
    • 3:45 3.3 Senate Budget Committee -- Larry Dann, LCB
    • 3:55 3.4 Committee on Courses - Preliminary Spring Curriculum Report -- Paul Engelking, Chair
  • 4:05 4. New Business
    •         4.1 Motion to Confer Degrees -- Gordon Sayre, Chair, Academic Requirements Committee
    •         4.2 Recommendations for 2004-2005 Committee Appointments and Wayne Westling Award Recipient -- Andrew Marcus, Chair, Committee on Committees
    • 4:10 4.3 Motion US03/04- 8 - Amend Criteria for Gen Ed Group Satisfying Course Status -- submitted by the Undergraduate Council
    • 4:25 4.4 Motion US03/04- 11 -- Add Classified Staff to the Intercollegiate Athletics Committee - Andrew Marcus, Senate Vice President
    • 4:30 4.5 Motion US03/04- 12 -- Add Classified Staff to the Library Committee - Andrew Marcus, Senate Vice President
    • 4:40 4.6 Motion US03/04-10 -- Enable the Assembly to Convene with Full Legislative Authority - submitted by Frank Stahl, Biology
  • 4:55 5. Announcements and Communications from the Floor
  • 5:00 Adjournment

Meeting of the University Senate Wednesday November 12, 2003 3:00 - 5:00 p.m. ? 115 Lawrence

Meeting of the University Senate
Wednesday November 12, 2003
3:00 - 5:00 p.m. ? 115 Lawrence


  • Agenda
  • Call to order
  • 3:05 1. Approval of the Minutes from October 8th, 2003, meeting
  • 3:05 2. Introduction of Student Senators
  • 3:10 3. State of the University
    • 3:10 3.1 Budget and Enrollment Update Provost John Moseley
  • 3:30 4. Announcements and Communications from the Floor
  • 3:35 5. Unfinished Business
    • 3:35 5.1 Election of new Committee on Committees members (Ellen Scott, Sociology and Deb Merskin, Journalism)
    • 3:35 5.2 Notice of Motion on OAR 571-20 (Student Records) Daniel Pope (History)
  • 3:40 6. New Business
    • 3:40 6.1 Resolution US03/04-1 regarding siting the Arena at Howe Field -- Mike Russo  (Lundquist College of Business)
    • 4:15 6.2 Resolution US03/04-3 regarding the Coalition of Intercollegiate Athletics -- Jim Earl (English)
  • 5:00 Adjournment

Note: All times are approximate. Please see the senate web page for related materials and documents at: http://senate.uoregon.edu. Meetings are open to all members of the university community and the public. 
Web page spun on 4 November 2003 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Meeting of the University Senate Wednesday November 12, 2003 3:00 - 5:00 p.m. 115 Lawrence

Meeting of the University Senate
Wednesday November 12, 2003
3:00 - 5:00 p.m. 115 Lawrence


  • Agenda (Amended 11-05-03)
  • Call to order
  • 3:05 1. Approval of the Minutes from October 8th, 2003, meeting
  • 3:05 2. Introduction of Student Senators
  • 3:10 3. State of the University
    • 3:10 3.1 Budget and Enrollment Update Provost John Moseley
  • 3:30 4. Announcements and Communications from the Floor
  • 3:35 5. Unfinished Business
    • 3:35 5.1 Election of new Committee on Committees members (Ellen Scott, Sociology and Deb Merskin, Journalism)
    • 3:35 5.2 Notice of Motion on OAR 571-20 (Student Records) Daniel Pope (History)
  • 3:40 6. New Business
    • 3:40 6.1 Resolution US03/04-1 regarding the siting process for the University basketball and events arena -- Mike Russo  (Lundquist College of Business)
    • 4:15 6.2 Notice of Resolution US03/04-3 regarding the Coalition of Intercollegiate Athletics -- Jim Earl (English)
  • 5:00 Adjournment

Note: All times are approximate. Please see the senate web page for related materials and documents at: http://senate.uoregon.edu. Meetings are open to all members of the university community and the public. 
Original version of the agenda -- available for archival purposes.
Web page spun on 7 November 2003 at 18:28 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises

Agenda 14 April 2004 Senate Meeting


Meeting of the University Senate


Wednesday, April 14, 2004


3:00-5:00 p.m. 182 Lillis


  •         2.1 Remarks from President Dave Frohnmayer or Provost John Moseley: Update on the Events at the State Board
  • 3:15 2.2 Update on PERS Benefits situation -- Helen Stoop, Human Resources
  • 3:30 3. Standing Committee Reports
  • 4:00 4. Announcements and Communications from the Floor
  • 4:05 5. New Business
  •         5.1 Notice of Motion on General Education Requirements -- submitted by the Undergraduate Council
  •         5.2 Notice of Motion to add Classified Staff positions to the Intercollegiate Athletic Committee and the Library Committee
  •         5.3 Notice of Motion to help enable the Assembly to achieve a quorum submitted by Frank Stahl, Biology
  • 4:10 5.4 Motion US03/04-9 on the UO Policy Statement regarding subpoenas of Student Records -- Ad Hoc Committee on Student Records
  • 4:20 5.5 Motion US03/04-7 on reduction of Credit Hours needed to fulfill Group requirements -- Undergraduate Council
  • 4:40 5.6 Motion US03/04-6 to petition the Oregon Congressional Delegation concerning the USA Patriot Act -- Gordon Lafer, LERC
  • 5:00 Adjournment

  •  

 
 
 
 
 

Note: All times are approximate. Please see the senate web page for related materials and documents at:  http://senate.uoregon.edu. Meetings are open to all members of the university community and the public. 


Web page spun on 6 April 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises
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