Agendas

Meeting of the University Senate

Wednesday January 15, 2003

3:00-5:00 p.m. in 123 Pacific

Call to Order

3:00 1. Approval of the minutes from December 4, 2002

2. State of the University

3:05 2.1 Remarks from President Frohnmayer

3:25 2.2 Budget and enrollment update � Provost Moseley

3:35 2.3 Oregon Special Election January 28^th � Rachel Pilliod, ASUO

3:45 2.4 Preview of 2003-04 Oregon Legislative Session, with question and answer period � Michael Redding and Tim Black, Governmental Affairs

4:25 2.5Report from Interinstitutional Faculty Senate � Peter Gilkey and

Jim Earl, UO senate representatives

4:35 3. New Business

3.1  Motion US02/03-2 Amend student membership on the Library Committee to include one undergraduate and one graduate student.

3.2  Confirm replacement member for Committee on Committees

3.3  Motion to call for University Assembly meeting � Julie Novkov

4:55 4. Open Forum

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, the senate web page.

Meeting of the University Senate Wednesday March 12, 2003

3:00-5:00 p.m. in 123 Pacific

Agenda

         Call to Order
3:00 1. Approval of the minutes from February 15, 2003
3:05 2. State of the University
        2.1 Remarks from Provost John Moseley
3:25 3. Standing Committee Reports
        3.1 Library Committee -- panel discussion of serials situation and projected cuts
3:55 3.2 Committee on Courses -- Winter term curriculum report
4:05 4. Announcements and Communications from the floor
        4.1 Update from ASUO President Rachel Pilliod
4:10 4.2 Briefing on Lobby Day in Salem, April 9th Tim Black
4:25 5. New Business
        5.1 Discussion of University Assembly quorum issue
4:40 6. Open Forum
5:00 7. 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, the senate web page.

University of Oregon, Eugene Or 97403

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Meeting of the University Senate

Wednesday, November 13, 2002
3:00 - 5:00, EMU Fir Room

• Agenda as amended 5 Nov 02
• Call to order
• 3:05 1. Approval of the minutes from October 9, 2002
• 3:10 2. State of the University
• • 3:10 2.1 Question and answer period -- President Dave Frohnmayer
  • 3:30 2.2 Budget and enrollment update -- Provost John Moseley
  • 3:40 2.3 Comments on tuition surcharge Ð ASUO President Rachel Pilliod
  • 3:50 2.4 The Oregon Comprehensive Campaign -- Vice President Allan Price
  • 4:05 2.5 Discussion to identify and target faculty initiatives for the Comprehensive Campaign
• 4:35 3. Open Forum
• • 3.1 Announcements (classified staff senate participants election results), communications, and issues from the floor.
• 4:55 4. New Business
• • 4.1 Notice of Resolution Ð resolution to affirming the importance of seeking peaceful means to resolve the conflict with Iraq -- Frank Stahl, biology
• 5:00 Adjournment 

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Meeting of the University Senate Wednesday May 14, 2003

240C McKenzie  3:00-5:00 p.m.

Agenda

Call to Order

3:00 1. Approval of minutes

3:05 2. State of the University

• 3:05 2.1 Provost John Moseley Budget Update
• 3:20 2.2 Admissions report on the Class of 2003 Martha Pitts, Director of Admissions
• 3:30 2.3 IFS report Peter Gilkey, Vice President, IFS
• 3:35 2.4 PEBB update and discussion Mylia Wray, PEBB representative

3:55 3. Standing Committee Reports

• 3:55 3.1 Spring Curriculum Report Paul Engelking, Chair, Committee on Courses
• 4:05 3.2 Senate Budget Committee Lynn Kahle, Chair
• 4:15 3.3 Non-Tenure Track Instructional Faculty Committee Lynn Kahle, Co-chair (also see final report)

4:20 4. New Business

• 4:20 4.1 Conferring of Degrees Malcolm Wilson, Chair, Academic Requirements Committee
• 4:20 4.2 Recommendations for 2003-04 committee appointments Lowell Bowditch, Chair, Committee on Committees
• 4:25 4.3 Motion US02/03-4 Request for summary report of policies and procedures in response to US Patriot Act Barbara Pope, Women and Gender Studies

4:55 5. Open Forum, Announcements and Communications from the Floor

5:00 6. 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, the senate web page. 

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Organizational Meeting of the University Senate

Wednesday, May 28, 2003 -- 3:00- 4:00 p.m.

Browsing Room, Knight Library

Agenda

Call to Order

3:00 1. Approval of the minutes of May 14, 2003

3:05 2. Introduction of newly elected senators

3:10 3. Orientation to the senate -- Senate Secretary Gwen Steigelman

3:20 4. Remarks from outgoing Senate President Greg McLauchlan

3:30 5. New Business

• 3:35 5.1 Election of new Committee on Committee members -- Senate Nominating Committee
• 3:40 5.2 Nominations and election of senate vice president for 2003-04 -- Senate Nominating Committee
• 3:50 5.3 Confirmation of 2003-04 Senate President Lowell Bowditch
• 3:55 5.4 Remarks from Senate President Bowditch

4:00 6. Presentation of the Wayne Westling Award for University Service and Leadership -- awarded to Peter von Hippel, chemistry, by Senate President Bowditch

4:10 Adjournment -- Welcome Reception follows immediately after the meeting

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

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UO Senate 2002-2003

Senate President: Greg McLauchlan (Sociology) (541)-346-5028 gmclauch@oregon.uoregon.edu
Senate Vice President: Lowell Bowditch (Classics) (541) 346-4306 bowditch@oregon.uoregon.edu
Senate Secretary: Gwen Steigelman (Academic Affairs) (541) 346-3028 gwens@oregon.uoregon.edu

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Meeting of the University Senate Wednesday April 9, 2003

240C McKenzie � 3:00 p.m.

Agenda

Call to Order

3:00 1. Approval of minutes

3:05 2. State of the University

2.1 Update on PEBB and PERS Benefits situation -- Helen Stoop, Benefits Administrator, Human Resources

3:25 2.1 UO Lobby Day in Salem -- Report from IFS representative Peter Gilkey and Senate President Greg McLauchlan

3:35 2.3 Provost John Moseley

3:45 3. Panel Discussion: Diversity at the University of Oregon � How Are We Doing? --Members of the administration, faculty, Office of Multicultural Affairs, and ASUO

4:35 4. Open Forum and Announcements from the Floor

4:45 5. New Business

5.1 Distinguished Service Award Committee report and nominations (Senate meets in executive session] � Dave Hubin, President's Office

5:00 6. 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, the senate web page.

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UO Senate 2002-2003

Wednesday Oct. 9, 2002, 3:00-5:00 pm -- Fir Room, EMU

Agenda (as amended 10-8-02)

• Call to Order
• 3:00 1. Approval of the minutes of the May 8, and May 22, 2002 meeting
• 3:05 2. Welcome and introduction to the University Senate 2002-03 and new student senators: Senate President Greg McLauchlan and Paul Simonds
• 3:15 3. State of the University
• • 3.1 Remarks by ASUO President Rachael Pilliod on ASUO agenda for this year
  • 3:25 3.2 Remarks and Q&A on the university budget, enrollment, campus growth and plans for the coming year: Vice President Lorraine Davis
  • 4:00 3.3 Report and Q&A from the 2nd Annual Faculty Leadership Caucus: Lowell Bowditch, David Frank, and Nathan Tublitz
  • 4:30 3.4 Discussion of the senate's role in campus governance: Greg McLauchlan and Senate Executive Committee
  • 4:40 3.5 Announcements and communications from the floor
• 4:45 4. Unfinished Business
• • 4.1 Non-tenure Track Instructional Faculty Committee appointment (Peter Gilkey, mathematics)
• 4:50 5. New Business
• • 5.1 Senate Nominating Committee appointments (DaveSoper, physics; Julie Novkov, political science; Maram Epstein, E. Asian language and lit; Virginia Cartwright, architecture; Gene Luks, Computer and information Science).
  • 5.2 Ad Hoc Comprehensive Campaign Advisory Committee
• Adjournment

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UO Senate 2002-2003

Senate President: Greg McLauchlan (Sociology) (541)-346-5028 gmclauch@oregon.uoregon.edu
Senate Vice President: Senate Vice President: Lowell Bowditch (Classics) (541) 346-4306 bowditch@oregon.uoregon.edu
Senate Secretary: Gwen Steigelman (Academic Affairs) (541) 346-3028 gwens@oregon.uoregon.edu

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Meeting of the University Senate

Wednesday February 12, 2003

3:00-5:00 p.m. in 123 Pacific

Agenda Amended 10 February 2003

            Call to Order

3:00 1. Approval of the minutes from January 15, 2003

        2. State of the University
3:05      2.1 Remarks from Provost John Moseley
3:20      2.2 Survey of Public Attitudes about the UO - Marian Friestad
3:55      2.3 Update on UO Comprehensive Campaign - Nathan Tublitz
4:00      2.4 Report from Interinstitutional Faculty Senate - Peter Gilkey, UO representative
4:10      2.5 Interim Report from President's Task Force on Athletics - Margie Paris, Suzanne Clark
4:20      2.6 Report on "Maintaining Academic Excellence" document (Faculty Leadership Caucus) - Senate President McLauchlan

4:25 3. Open Forum

            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, the senate web page. 

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Meeting of the University Senate

Wednesday, February 13, 2002

110 Fenton, 3:00 p.m.

Agenda
Call to Order

• 3:05 1. Approval of the Minutes of December 5, 2001
• 3:10 2. State of the University
• • 2.1 Question and answer period with President Dave Frohnmayer
  • 3:20 2.2 Update on OUS and UO budget ? Provost John Moseley
• 3:45 3. Announcements and Communications from the Floor
• • 3.1 Town Hall Meeting to discuss budget issues ? Monday February 25, 2002 from 4:00 ? 6:00 p.m., 100 Willamette ? Nathan Tublitz
  • 3:50 3.2 University logo update - Vice President for Advancement Allan Price
• 4:05 4. Standing Committee Reports
• • 4.1 Interinstitutional Faculty Senate - Peter Gilkey
• 4:10 5. New business
• • 5.1 Update on PEBB deliberations - Mylea Wray, PEBB
  • 4:30 5.2 Health benefits issues for grant funded grad students (non-GTFs) and post-docs ? Terry Takahashi and Tom Stevens

Adjournment

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

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Meeting of the University Senate

Wednesday, March 13, 2002

110 Fenton, 3:00 p.m.

Agenda

• 3:00 Call to Order
• 1. Approval of the Minutes of February 13, 2002
• 2. State of the University
• • 3:05 2.1 Question and answer period with President Dave Frohnmayer
  • 3:15 2.2 Update on OUS and UO budget: Provost John Moseley
• 3. Announcements and Communications from the Floor
• • 3:35 3.1 Spring Nominations for Senate and elected committees due by April 5: Secretary Gwen Steigelman
• 4. Standing Committee Reports
• • 3:40 4.1 Preliminary Winter Curriculum Report: Paul Engelking, chair, Committee on Courses
  • 3:55 4.2 Senate Budget Committee update on salary compression: Mike Kellman, chair
• 5. New Business
• • 4:25 5.1 Notice of Motion US0102-5 (Participation of Classified Staff in the University Senate) Senate Vice President Greg McLaughlin
  •  5.2 Notice of Resolution (Support for University of Oregon Press) Senator Sandi Morgen.
• 4:30 5.3 Discussion of the proposed credit plateau tuition plan: Robert Ponto, School of Music (See also Letter 01 March 02)
• 4:40 5.4 US0102-7 (University Logo)
• Adjournment

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

Web page spun on 11 March 2002 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