There will be a meeting of the Statutory Faculty on May 6, 2009 from 3:30-5:00 in Columbia 150.

Agenda

1. Call to order by President Frohnmayer (presiding officer).
2. Announcement of the appointment of a parlimentarian for the meeting.
3. Appointment of the secretary for the meeting.
4. Introductory remarks from President Frohnmayer.
5. Motion SF08/09-1 -- To legitimize the University Senate.
6. Motion SF08/09-2 -- To ratify all past acts of the University Senate.
7. Adjournment

Town hall meeting to discuss governance changes and opportunities.

1. The apointment of Paul Simonds as parlimentarian was announced.
2. Gwen Steigelman was appointed Secretary for the meeting without objection.
3. It was announced that 107 persons were present for the meeting.
4. Motion SF08/09-1 -- To legitimize the University Senate passed.
5. Motion SF08/09-2 -- To ratify all past acts of the University Senate was passed as amended.
6. The meeting was adjourned.

Related Documents

1. Exerpts from ORS-352 --- the full document is available at http://www.leg.state.or.us/ors/352.html
2. IMD-1.123 --- the complete IMD's are available at http://www.uoregon.edu/~assembly/dirSF/dirExtra/IMD12-04.pdf
3. DOJ memo 6735 dated 7 November 2008 from Donald C Arnold to UO Senate President Paul van Donkelaar.
4. Communications from Senate President Paul van Donkelaar and from UO President Dave Frohnmayer to the campus community dated 27 April 2009 concerning the meeting of the Statuatory Faculty 6 May 2009.
5. Senate Charter, enabling legislation, and bylaws (as amended) as of 28 April 2009.
6. Appointment of a Parlimentarian for the 6 May meeting.
7. Additional documents of relevance.

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   Web page updated 6 May 2009 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