Agendas

 


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


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Meeting of the University Senate Wednesday, November 9, 2005 3:00 to 5:00 p.m. EMU Fir Room


Meeting of the University Senate
Wednesday, November 9, 2005
3:00 to 5:00 p.m.
EMU Fir Room


  • Agenda

  • 3:00       Call to Order
  • 3:05 1.0 Approval of the minutes from the October 12, 2005 meeting
  • 3:10 2.0 Discussion of the proposed sale of the Westmoreland student housing complex -- Frances Dyke, VP for Finance and Administration
  • 3:50 3.0 Report on the IFS Meeting and presentation to the OUS Board -- Jeanne Wagenknecht, UO IFS representative
  • 4:00 4.0 State of the University -- Remarks by President David Frohnmayer
  • 4:45 5.0 New Business
    • 5.1 Notice of Motion to amend US03/04 10 - To Enable the University Assembly to Convene with Full Legislative Power as required by the University Senate Enabling Legislation of March 1996
    • 5.2 Notice of Motion regarding AAU support for military-funded research
  • 5:00 6.0 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. 
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Meeting of the University Senate


 

 

Meeting of the University Senate

Wednesday March 1, 2006

PLC 180, 3:00 to 5:00 p.m.

 

 

 

In response to some faculty concerns regarding Department of Defense funded research on the UO campus, the University Senate passed a motion (see http://uoregon.edu~uosenate/dirsen056/US0506-2.html) to hold a senate meeting during winter term to discuss this topic. A meeting is scheduled for Wednesday March 1st from 3:00 to 5:00 p.m., in room PLC 180.

 

Senate President Peter Keyes has invited several panelists with different perspectives to briefly address the issues before opening up the floor for broader discussion. Speakers include:

 

·      Jim Hutchison (professor of chemistry -- ONAMI)

·      Helen Neville (professor of psychology -- BBMI)

·      Brian Bogart (graduate student, Peace Studies)

·      Louise Westling (professor of English)

 

Vice President for Research Rich Linton will make a presentation on the history and current status of Department of Defense funding at the UO, and an AAUP member (to be named) will address issues of academic freedom.

 

The meeting is open and anyone interested in this topic is invited to attend.

 


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Meeting of the University Senate


Meeting of the University Senate

Wednesday February 9, 2005

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

Agenda

Call to Order

3:05 1. Approval of the minutes from the January 12, 2005 meeting

3:10 2. State of the University

3:10 2.1 Remarks from President David Frohnmayer – regarding university

administrative structure and administration’s response to

recommendations of the President’s Task Force on Athletics.

3:30 2.2 State of the Athletics Department address – Athletics Director Bill

Moos

3:50 2.3 Progress on the Diversity Action Plan – Vice Provost for Institutional

Equity and Diversity Greg Vincent

4:10 2.4 Report from Interinstitutional Faculty Senate on OUS activities – IFS

Senator

4:15 3. Announcements and Communications from the floor

4:20 4. New Business

4:20 4.1 Motion US04/05-5 – regarding the Coalition on Intercollegiate

Athletics Guidelines on Academic Integrity in Intercollegiate

Athletics – sponsored by University Senate President W. Andrew

Marcus

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.


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Agenda


Meeting of the University Senate

Wednesday March 9, 2005

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

Call to Order

3:05 1. Approval of the minutes from the January 12th and February 9, 2005

meetings

3:10 2. State of the University

3:10 2.1 Remarks on Senate activities for the remainder of the academic year

Senate President W. Andrew Marcus

3:15 2.2 Remarks from the Administration

3:30 2.3 Report from Interinstitutional Faculty Senate on OUS activities IFS

Senator

3:40 3. Standing Committee Reports

3:40 3.1 Winter 2005 Preliminary Curriculum Report Paul Engelking, chair

Committee on Courses

3:50 3.2 Report on proposed revisions to the Long Range Campus Development

Plan Chris Ramey, Campus Architect

4:10 4. Announcements and Communications from the floor

4:15 5. New Business

4:10 5.1 Motion US04/05-5 regarding the Coalition on Intercollegiate Athletics

Guidelines on Academic Integrity in Intercollegiate Athletics

sponsored by University Senate President W. Andrew Marcus

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.


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Agenda

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207 Chapman, 3:00 to 5:00 p.m.<</

Call to Order

3:05 1. Approval of the minutes from the Oct 13, 2004 meetings

3:05 2. Introduction of Student Senators

3:10 3. State of the University

3:10 3.1 Remarks from member of the Administration

3:25 3.2 Report from Interinstitutional Faculty Senate on OUS activities

-- IFS Senator Nathan Tublitz

3:35 3.3 Remarks regarding faculty oversight of Athletic Department

compliance with NCAA regulations James OFallon, NCAA

Faculty Athletics Representative for the University of Oregon

3:50 4. Announcements and Communications from the floor

3:55 5. Unfinished Business

4:00 5.1 Motion US03/04-10 -- Enable the Assembly to Convene with Full

Legislative Authority - submitted by Frank Stahl, Biology. See also

the Proposed substitute motion prepared by Senate Ad Hoc

Committee on the Assembly Motion

4:20 6. New Business

4:25 6.1 Nomination and election of one Senator and one alternate Senator

for Interinstitutional Faculty Senate

4:30 6.2 Motion US04/05-1 regarding the handling of incomplete grades

sponsored by Undergraduate Council (Ronald N Severson, Chair)

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.


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Organizational Meeting of the University Senate Wednesday May 25, 2005 Browsing Room, Knight Library 3:00 to 4:30 p.m. Agenda

Organizational Meeting of the University Senate
Wednesday May 25, 2005
Browsing Room, Knight Library
3:00 to 4:30 p.m.
Agenda


  • Call to Order
  • 3:05 1. Approval of the minutes from the May 11, 2005 meeting
  • 3:10 2. Standing and Administrative Committee Reports
    •  3:10 2.1 Report from the Intercollegiate Athletics Committee
    •  3:25 2.2 Presentation of the Wayne Westling Award for University Service and Leadership - awarded to Jim Earl, English; remarks by Past-Senate President Nathan Tublitz
  • 3:40 3. Recognition of contributions by Vice President for Administration Dan Williams - remarks by Jim Earl, Past-Senate President
  • 3:50 4. Introduction of Newly Elected Senators - W. Andrew Marcus, Senate President
  • 4:00 5. Orientation to Senate Operations - Gwen Steigelman, Secretary of the Senate
  • 4:10 6. Remarks from Outgoing Senate President W. Andrew Marcus
  • 4:20 7. Organizational Business
    •  4:20 7.1 Nominations and election of Senate Vice President for 2005-2006
    •  4:25 7.2 Confirmation of 2005-2006 University Senate President Peter Keyes
    •  4:30 7.3 Remarks from Senate President Peter Keyes
  • 4:40 8. Adjournment
A welcome and congratulatory reception follows immediately after the award presentation in the Browsing Room of the Knight Library. 
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Meeting of the University Senate


Meeting of the University Senate

Wednesday May 11, 2005

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

Agenda

 

 

Call to Order

 

3:05     1. Approval of the minutes from the April 13, 2005 meeting

 

3:10     2. New Business

3:10     2.1 Motion to Confer Degrees -- Amalia Gladhart, Chair, Academic Requirements Committee

3:15    2.2 Recommendations for 2005-06 university committee appointments -- Peter Keyes, Chair, Committee on Committees

3:20     2.3 Election of new Committee on Committee members -- Michael Raymer, Chair, Senate Nominating Committee

3:25     2.4 Nomination of Senate Vice President for 2005-2006 -- Michael Raymer, Chair, Senate Nominating Committee

3:35    2.5 Motion US04/05-6 regarding Modification of the Y Grade -- Shelly Kerr,
Chair, Scholastic Review Committee

3:45     2.6 Notice of motion to allow emeriti faculty to participate in Senate meetings

3:50     3. Standing and Administrative Committee Reports

3:50     3.1 Spring 2005 Preliminary Curriculum Report -- Paul Engelking, Chair, Committee on Courses

3:55     3.2 Presentation of draft Student Conduct Code to the Senate, William Daley, Chair, Student Conduct Committee and Announcement of the formation of a Senate Ad Hoc Senate Committee on the Student Conduct Code, W. Andrew Marcus, Senate President (see Charge to the committee).

4:05    3.3 Joint report from the Non Tenure Track Instructional Faculty (NTTIF) Committee, Kassia Dellabough, Chair, and the NTTIF Practices and Procedures Implementation Group, Russ Tomlin, Vice Provost for Academic Affairs

4:25     3.4 Report on the Diversity Working Group recommendations, Gregory Vincent, Vice Provost for Institutional Equity and Diversity (see Draft Diversity Plan), and Announcement of the formation of a Senate Ad Hoc Senate Committee on Diversity, W. Andrew Marcus, Senate President (see Committee Charge)

4:45     3.5 Report on faculty salaries – Steve Hsu, Chair, Senate Budget Committee

4:55     4. Announcements and Communications from the floor       

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 17 May 2005 revision 2 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


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. 


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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.
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