Senate Meeting Agenda - January 16, 2013
Knight Library Room 101, 3:00‐5:00 pm
| 3:00 pm | 1. Call to Order | |||
| 1.1 | Approval of the Minutes of the November 7 & December 5, 2012 Senate Meetings | |||
| 3:05 pm | 2. State of the University | |||
| 2.1 | Remarks by Provost James C. Bean | |||
| 2.2 | Questions and Comments with Response | |||
| 2.3 | Remarks by Senate President Robert Kyr | |||
| 2.3.1 Election of Senate President-Elect | ||||
| 2.3.2 Search for Senate Executive Coordinator | ||||
| 3:25 pm | 3. Open Discussion |
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| 3.1 | Yvette Alex-Assensoh, Vice President for Equity and Inclusion | |||
| 3.2 | Questions and Comments with Response | |||
| 3:45 pm | 4. New Business |
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| 4.1 | Decision regarding Policy for Review: Data Access; Robert Kyr, Senate President | |||
| 4.2 | Motion (Legislation):Performance Review of Provost James C. Bean; | |||
| Nathan Tublitz, Professor (Biology) | ||||
| 4.3 | Motion (Resolution): Data and Documents for the IAC and Clarifying FERPA; | |||
| Bill Harbaugh, Professor (Economics) | ||||
| 4.4 | Motion (Legislation): UO Representation on the Interinstitutional Faculty Senate (IFS); |
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| UO Senate Executive Committee, Kassia Dellabough (PODS), SEC member | ||||
| 4.5 | Motion (Legislation Resubmitted): Release Time to Enhance Senate Effectiveness; | |||
| Frank Stahl, Professor Emeritus (Biology) | ||||
| 4.6 | Motion (Legislation Resubmitted): Modification of Fiscal Impact Statement; | |||
| Frank Stahl, Professor Emeritus (Biology) | ||||
| 4:40 pm | 5. Reports | |||
| 5.1 | ASUO Report; Laura Hinman, ASUO President | |||
| 5.2 | UA Senate Liaison Committee; Gordon Sayre, Professor (English) | |||
| 5.3 | Updates on Motions; Robert Kyr, Senate President | |||
| 5.3.1 Motion on Faculty Input into Hiring Executive Administrators | ||||
| 5.3.2 Motion on Review of Executive Administrators | ||||
| 5.3.3 Motion on Study Space Prioritization | ||||
| 5.3.4 Motion on Classroom Space Prioritization | ||||
| 5.3.5 Report from IAC (Student Athlete Academic Status re: OAR on | ||||
| Random Drug Testing) | ||||
| 5.4 | Ten-Year Review of University Standing Committees; Robert Kyr, Senate President | |||
| 5.5 | Report from UO Police Department at February Senate Meeting | |||
| 4:55 pm | 6. Announcements and Communications from the Floor | |||
| 5:00 pm | 7. Adjournment | |||