Agendas

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

Agenda Senate Meeting 14 January 2004

Agenda Senate Meeting 14 January 2004


  •             Call to Order
  • 3:00 1. Approval of the Minutes from December 3rd, 2003, meeting
  • 3:05 2. State of the University
    •         2.1 Remarks from President Dave Frohnmayer or Provost John Moseley
    • 3:20 2.2 Report from Interinstitutional Faculty Senate--UO Representative Nathan Tublitz. See also "ORP" page.
  • 3.30 3. Remarks from Senate Ad-Hoc Committee on Revisions to the Student Records Policy, OAR 571-20--Daniel Pope
  • 3:40 4. New Business
    •  4.1 Notice of Motion on OAR 571-20--Daniel Pope
  • 3:45 5. Announcements and Communications from the Floor
  • 3:50 6. Adjournment
  • 4:00 Panel Discussion: "Intercollegiate Athletics and Higher Education" Sponsored by the Senate and the UO Chapter of the AAUP. Moderator, Peter Gilkey

Web page spun on 15 December 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

26 May 2004 Senate Agenda

26 May 2004 Senate Agenda


Organizational Meeting of the University Senate

Wednesday, May 26, 2004 -- 3:00- 4:00 p.m.

110 Law School


Agenda

Call to Order

3:00 1. Approval of the minutes of the May 12, 2004 meeting

3:05 2. Introduction of newly elected senators

3:10 3. Orientation to senate operations -- Gwen Steigelman, secretary

3:20 4. Remarks from outgoing Senate President Lowell Bowditch

3:30 5. Organizational Business

  •         5.1 Election of new Committee on Committee members Ð Senate Nominating Committee
  • 3:35 5.2 Nominations and election of senate vice president for 2004-2005 Ð Senate Nominating Committee
  • 3:40 5.3 Confirmation of 2004-2005 Senate President Andrew Marcus
  • 3:45 5.4 Remarks from Senate President Marcus
3:55 6. Presentation of the Wayne Westling Award for University Service and Leadership  -- awarded to Dennis Hyatt, Law Library, by Senate President Marcus

4:10 Adjournment 


A welcome and congratulatory reception follows immediately after the award presentation in the Morse Commons area. 
All times listed are approximate. For University Senate information, links to other related sites, and information regarding the Wayne Westling award, please refer to : http://senate.uoregon.edu and http://uoregon.edu~uosenate/WestlingAward.html, respectively. 
Web page spun on 19 May 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 December 3, 2003 115 Lawrence 3:00 - 5:00 p.m.

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

Agenda
  • Call to Order
  • 3:00 1. Approval of the minutes from November 12, 2003 meeting
  • 3:05 2. State of the University
    • 2.1 Remarks from President Dave Frohnmayer
    • 3:20 2.2 Remarks from Provost John Moseley
  • 3:30 3. Standing Committee Reports
  • 3:40 4. Remarks and discussion concerning revisions to OARs--Melinda Grier, General Counsel
  • 4:00 5. Announcements and communications from the floor
  • 4:05 6. New Business
    • 6.1 Motion US03/04-5 to repeal recently revised OAR 571-20 (Student Records Policy) and restore to its previous version Daniel Pope, History
  • Adjournment
    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 24 November 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

Agenda

Meeting of the University Senate

Wednesday December 4, 2002

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

Call to order

3:00 1. Approval of the minutes of November 13, 2002

3:05 2.Fall 2002 Preliminary Curriculum Report - Paul Engelking, Committee on Courses (see http://uoregon.edu~uosenate/dirsen023/CurRptF02.html)

3:20 3. New Business

3.1    Election of Interinstitutional Faculty Senate representative and alternate

3:25 3.2 Consideration of Resolution US02/03-1 -- A Resolution Supporting Peaceful

Means of Resolving the Conflict With Iraq - sponsored by Frank Stahl, biology.

[Note: the Senate will first debate and decide the question: does the resolution fall under the purview of the University Senate? You may want to refer in advance to the Senate Charter and Bylaws, posted on the Senate's webpage at http://uoregon.edu~uosenate/SenateCharter.html]

4:45 4. Open forum for announcements and communications from the floor

5:00 5. Adjournment

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