Agendas

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

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. 
Web page spun on 1 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

Meeting of the University Senate


Wednesday, May 10, 2006

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

 

Agenda

 

 

3:00                  Call to Order

 

3:02      1.0        Approval of the minutes from April 12, 2006 meeting

 

            2.0        State of the University

 

3:05      2.1        Remarks by member(s) of the administration

 

            3.0        Announcements and Communications from the Floor

 

3:15      3.1        Results of the Faculty/Staff spring Elections

 

            4.0        Committee Reports

 

3:20      4.1        Undergraduate Council – Discussion of Grade Inflation Report, Ron Severson and Mark Thoma

 

5.0        New Business

 

3:40      5.1        Motion to Confer Degrees – Academic Requirement Committee

 

            5.2        Motion to Recommend 2006-08 Committee Appointments – Jeanne Wagenknecht, chair, Committee on Committees

 

3:45      5.3        Motion US05/06-9 – to adopt the revised Student Conduct Code – Lisa Freinkel

 

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 02 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

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.

 


Web page spun on 23 Feb 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


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.


Web page spun on 31 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


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.


Web page spun on 28 February 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
Syndicate content