Senate Meeting Agenda - April 11, 2012
Library Rm 101 3:00 ‐ 5:00 pm
| 3:00 | 1. Call to Order | |||
| 1.1 | Approval of the minutes of the March 7 meeting | |||
| 3:05 | 2. State of the University | |||
| 2.1 | Remarks by Lorraine Davis, Acting Provost and Senior Vice President | |||
| 2.2 | Questions and comments with response | |||
| 3:20 | 3. Open Discussion | |||
| 3.1 | Update on Presidential Search; George Pernsteiner, Chancellor | |||
| 3.2 | Questions and comments with response | |||
| 3:40 | 4. New Business | |||
| 4.1 | Motion on IAC Membership; Glen Waddell, IAC member | |||
| 4.2 | Retirement & Emeriti Policy; John Nicols and Jim Mooney, Co-chairs; Tenure Reduction, Retirement and Emeriti Committee | |||
| 4:15 | 5. Reports | |||
| 5.1 | ASUO Report; Ben Eckstein, ASUO President | |||
| 5.2 | Respectful Workplace Ad-Hoc Committee Report; Emilio Hernandez, Chair | |||
| 5.3 | OEIB Achievement Compacts Subcommittee Testimony; Robert Kyr, Senate President | |||
| 5.4 | IFS & OUS Leadership Caucus; Robert Kyr | |||
| 4:40 | 6. Announcements & Communications from the Floor | |||
| 6.1 | Concern regarding changes to the Center for Multicultural Academic Excellence; Rina Sundahl, Diana Salazar, Tania Sarabia, UO Truth Coalition | |||
| 6.2 | Motion regarding student athletes and sports scheduling; Ben DeJarnette, Student Athlete | |||
| 6.3 | Motion regarding shared governance & job postings; Frank Stahl, Professor Emeritus (Biology) | |||
| 5:00 | 7. Adjournment | |||