Agendas

Meeting of the University Senate Wednesday, January 10, 2007 Columbia 150, 3:00 - 5:00 p.m.

Meeting of the University Senate
Wednesday, January 10, 2007
Columbia 150, 3:00 - 5:00 p.m.


  • 3:00 Call to order
  • 3:05 1. Approval of the minutes of the November 29, 2006 meeting
  • 3:10 2. State of the University
  •          2.1 Remarks from President Dave Frohnmayer
  • 3:30 2.2 Remarks from Provost Linda Brady
  • 3:50 3. Reports
  •          3.1 OUS Advisory Committee on Retirement Plan Changes - Joe Stone , UO representative
  • 3:55 3.2 Senate Budget Committee - David Frank, chair
  • 4:15 4. Announcements and Communications from the Floor
        4.1 Joint Senate/Academic Affairs Ad hoc Committee on Faculty and Course Evaluations
  • 4:20 5. New Business
  •         5.1 Motion US06/07-7 - Timing of On-line course evaluations - Brad Shelton, Mathematics
  • 4:40 5.2 Motion US06/07-8 - Revise procedures for honorary degrees - Dave Hubin, chair, Distinguished Service Award Committee. See also a comparision of the old versus the new wording -- amends the 22 May 1991 legislation.
  • 4:50 5.3 Notice of Motion regarding eligibility for senate vice president position -- Andrew Marcus, Senate Executive Committee
  • 4:55 5.4 Notice of Motions regarding University Assembly enabling and meeting legislation -- Frank Stahl, biology emeritus
  • 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 20 December 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

Agenda for the UO Senate Meeting 11 April 2007


Meeting of the University Senate
Wednesday, April 11, 2007
Columbia 150, 3:00 - 5:00 p.m.


AGENDA


  • 3:00 Call to order
  • 3:05 1. Approval of the minutes of the March 14, 2007 meeting
    • 1.1 Remarks from Spring term Senate President W. Andrew Marcus
  • 3:15 2. State of the University
    •         2.1 Remarks from President Dave Frohnmayer
    • 3:25 2.2 Remarks from Provost Linda Brady
  • 3:40 3. Reports
    •         3.1 Athletic Department Annual Report -- Athletic Department Representative
    • 3:55 3.2 Remarks - UO Athletic Director Pat Kilkenny
  • 4:25 4. Announcements and Communications from the Floor
  • 4:30 5. New Business
    • 5.1 Motion US06/07-11 to expand criteria for officers-of-instruction who may serve as University Senate Vice President and President -- Senate Executive Committee
  • 5:00 Adjournment

Please note: times listed are approximate. For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit http://senate.uoregon.edu/,. Meetings are open to all members of the university community and the public. 
Web page spun on 6 April 2007 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 30, 2005 3:00 to 5:00 p.m. EMU Fir Room


Meeting of the University Senate
Wednesday, November 30, 2005 3:00 to 5:00 p.m.
EMU Fir Room


Agenda


  •  
  • 3:00        Call to Order
  • 3:03 1.0 Approval of the minutes from the October 12, 2005 and November 9, 2005 meetings.
  • 3:05 2.0 State of the University
    • 3:05 2.1 Remarks by President David Frohnmayer
    • 3:35 2.2 Presentation by Interim Vice-Provost for Institutional Equity & Diversity Charles Martinez
    • 4:05 2.3 Remarks by General Counsel Melinda Grier regarding any subpoenas received from the USA Patriot Act or similar acts
  • 4:10 3.0 Committee Reports
    • 4:10 3.1 IFS Report - Jeanne Wagenknecht, UO IFS representative
    • 4:15 3.2 Fall Curriculum Report - Paul Engelking, Committee on Courses
  • 4:20 4.0 New Business
    • 4:25 4.1 Motion US05/06-1 - To close the university from 3:00 to 6:00 p.m. to facilitate attendance at a University Assembly meeting when called by petition to convene with full legislative power.
    • 4:40 4.2 Motion US05/06-2 - Requiring the University Senate to sponsor public hearings during at least one regular senate meeting on Department of Defense funded research on the UO campus.
  • 4:50 5.0 Announcements and Communications from the Floor
  • 5:00 Adjournment
Web page spun on 23 November 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

Organizational Meeting of the University Senate 31 May 2006


Organizational Meeting of the University Senate


Wednesday, May 31, 2006 3:00 to 4:30 p.m.


Browsing Room Knight Library


Agenda

3:00  Call to Order
  •  1.0 Organizational Business
    • 3:05 1.1 Introduction of newly elected Senators -- Peter Keyes, Senate President
    • 3:15 1.2 Orientation to Senate operations -- Gwen Steigelman, Secretary of the Senate
  •  2.0 Presentations
    • 3:25 2.1 Recognition of contributions by Vice President for Academic Affair Lorraine Davis -- remarks by Professor Anne McLucas
    • 3:35 2.2 Recognition of contributions by Senior Vice President and Provost John Moseley -- remarks by Dean Tim Gleason
  •  3.0 Presentations
    • 3:45 3.1 Remarks from outgoing Senate President Peter Keyes
    • 3:55 3.2 Nominations and election of Senate Vice President for 2006-2007
    • 4:00 3.3 Confirmation of 2006-2007 Senate President Jeanne Wagenknecht
    • 4:05 3.4 Remarks by University President Dave Frohnmayer
    • 4:10 3.5 Remarks from Senate President Jeanne Wagenknecht
  •  4.0 Awards
    • 4:15 4.1 Presentation of the Wayne Westling Award for University Service and Leadership --   awarded to Professor  Jeffrey Hurwit, remarks by Professor  Nathan Tublitz
  • 4:30  Adjournment
A reception follows immediately in the Browsing Room of Knight Library
Web page spun on 30 May 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

 


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

Meeting of the University Senate


Wednesday, April 12, 2006

3:00 to 5:00 p.m., Columbia 150

 

Agenda (revised)

 

3:00                  Call to Order

 

3:02      1.0        Approval of the minutes from March 1 and March 8, 2006 meetings

 

            2.0        State of the University

           

3:05                  2.1        Remarks by VP for Finance and Administration Frances Dyke

                       

            3.0        Announcements

 

3:20                  3.1        Grade inflation report announcement – Ron Severson, Undergraduate Council

 

3:30                  3.2        Interinstitutional Faculty Senate report – Jeanne Wagenknecht

 

            4.0        Committee Reports

 

3:40                  4.1        Intercollegiate Athletics Committee – Jim Isenberg, Chair

 

3:50                  4.2        Ad Hoc Academic Excellence Committee – Nathan Tublitz, Chair

 

            5.0        Unfinished Business

 

4:00                  5.1        Motion US05/06-5 - to formalize emeriti faculty participation in University Senate meetings

 

6.0        New Business

 

4:15                  6.1        Motion US05/06-8 - to amend the Faculty Advisory Council membership to include the senate vice president

 

4:20                  6.2        Motion US05/06-7 - to send the proposed revised University of Oregon Student Conduct Code back to the Student Conduct Committee for further revisions

 

4:30                  6.3        Motion US05/06-6 - Concerning Lobbying the Department of Defense for UO research funding

 

            7.0        Executive Session

 

4:50                  7.1        Distinguished Service Awards and Honorary Degree Committee – Dave Hubin

 

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 12 Apr 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

Agenda for UO Senate Wednesday 12 October 2005


Meeting of the University Senate


Wednesday, October 12, 2005


3:00 to 5:00 p.m., EMU Fir Room


Agenda

  • 3:00 1. Call to Order
  • 3:05 2. Approval of the minutes from the May 11 and May 25, 2005 meetings
  • 3:10 3. Welcome and introduction. Senate President Peter Keyes
    • 2.1 Remarks regarding likely Senate activities for the year ahead:
      • Student Conduct Code
      • UO Diversity Action Plan
      • Policies on externally-funded research
      • Assembly membership and protocols
      • NTTIF policies
      • Campus Planning
      • Revisions to the Senate Charter
      • Resources and salaries
  • 3:45 State of the University
    • 3.1 Remarks by Provost John Moseley or VP Academic Affairs Lorraine Davis
  • 4:15 4. Report on Interinstitutional Faculty Senate: Senator Jeanne Wagenknecht
    • 4.1 OUS policy on sexual harassment
  • 4:30 5 Announcements and Communications from the floor
    • 5.1 Senate representation
    • 5.2 Senate reception
  • 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 03 October 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

 


Wednesday, May 24, 2006

3:00 to 5:00 p.m., Columbia 150

 

Agenda

 

 

3:00                 Call to Order

3:02     1.0       Approval of the minutesfrom May10, 2006 meeting

            2.0       State of the University

3:05     2.1       Remarks by President Frohnmayer

3:15     2.1       State of the Athletics Department report – Bill Moos, Athletics Director.

            3.0       Committee Reports

3:25     3.1       Preliminary Spring 2006 Curriculum Report – Paul Engelking, Committee on Courses

4.0           New Business

3:35     4.1       Notice of Motion - to extend full rights in the Senate to the Classified Staff representatives

3:40     4.2       Motion US05/06-10 - to adopt the Diversity Plan for the University of Oregon

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. 

Meeting of the University Senate


Wednesday, February 8, 2006, 3:00 to 5:00 p.m.

Lillis 282

 

Agenda

 

3:00      Call to Order

 

3:02      1.0        Approval of the minutesfrom November 30, 2005 and January 11, 2006 meetings

 

            2.0        State of the University

 

3:05                  2.1        Remarks by members of the administration.

                        Q & A, including follow-up on proposed Westmoreland sale.

 

            3.0        Announcements

 

3:35                  3.1        Update on military-funded research forum

 

3:40                  3.2        Accreditation and faculty governance discussion

 

            4.0        Committee Reports

 

3:50                  4.2        Senate ad hoc committee on the Student Conduct Code – Lisa Freinkel; introduction of proposed revisions and schedule for the rest of the year

 

            5.0        New Business

 

4:05                  5.1        Overview of proposed motion US05/06-5 to amend senate by-laws to enable emeriti faculty to introduce senate legislation and participate in Senate meeting discussions – W. Andrew Marcus

 

4:10                  5.2        Interinstitutional Faculty Senate Report – Jeanne Wagenknecht

                        Election of new IFS representatives

 

4:20                  5.3        Senate ad hoc Committee on Research Policy

 

4:25                  5.4        Academic Excellence -- Faculty response to new provost’s request for

                        definition of excellence.

 

4:40                  5.5        Possible Senate Development advisory committee

 

            6.0        Executive Session

 

4:45                  6.1        Distinguished Service Award discussion - David Hubin

 

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 31 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

 


Wednesday, March 8, 2006

3:00 to 5:00 p.m., Lillis 282

 

Agenda

 

3:00                  Call to Order

 

3:02      1.0        Approval of the minutes -- from November 30, 2005, January 11, 2006, and February 8, 2006 meetings

 

            2.0        Announcements

 

3:05                  2.1 Update on ad hoc Academic Excellence Committee

 

            3.0        Committee Reports

 

3:10                  3.1 Winter 2006 Preliminary Curriculum report – Paul Engelking

 

3:20                  3.2 Senate ad hoc Student Conduct Code Committee -- Presentation of the revised draft of the Student Conduct Code; proposed format and schedule for feedback and revisions.

 

4:05                  3.3 Diversity Plan report -- Presentation of the revised draft of the Diversity Plan; proposed process for future revision and endorsement.

 

            4.0        Unfinished Business

 

4:50                  4.1 Motion 05/06-5 -- to formalize emeriti faculty participation in University Senate meetings

 

            5.0        New Business

 

4:58                  5.1 Notice of motion to amend by-laws on eligibility criteria for senate president

 

4:59                  5.2 Notice of motion to amend by-laws to appoint senate vice-president to the Faculty Advisory Council

 

5:00                  Adjournment


Web page spun on 01 March 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
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