Draft Agenda IFS Meeting at Western Oregon University February 7/8 2003
Friday, Feb 7 (Hamersly Library building #1) Room 107
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12:00 1:00 - light refreshments & "settling in"
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1:00 - 1:20 Dr. John Minahan, WOU Provost
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1:20 1:40 - Dr. Hilda Rosselli, WOU Dean of Education
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1:40 2:00 Dr. James Chadney, WOU Dean of Liberal Arts &
Sciences
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2:00 - 2:30 - Roger Bassett, OUS Board
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2:30 - 2:50 break
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2:50 - 3:10 - Mark Perlman, WOU Faculty Union Representative
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3:10 - 3:30 - Brian Caster, WOU Faculty Senate President
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3:30 - 4:30 - Rep. Lane Shetterley
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4:30 - 5:30 Reception Hamersly 106
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6:30 - - dinner at J. James
in Salem
Saturday, Feb 8 (Gentle House building #29)
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7:30 - 8:00 continental breakfast
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8:00 - 8:30 Greg Monahan, AOF: Conversation and
Direction
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8:30 - 9:00
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Academic Council Report - Dan Edge
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Budget and Finance Report - Bill Danley
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OUS Meeting Report - Bill Danley
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9:00 - 9:30 Philip Conn, President, WOU
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9:30 - 9:45 Break
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9:45 - 10:15 PERS and Benefits Discussion; Action?
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10:15- 10:45 Discussion of Friday's Presentations and
Political Action
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10:45- 11:30 New Business, Next Meeting Agenda; IFS History
Update
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11:30- 12:00 Presidential Retirement; Discussion of Succession
Options
There is a map and driving directions to Monmouth at http://www.wou.edu/wou/maps/.
Friday we will meet in Hamersly Library (building #1) and Saturday morning
in Gentle House (building #29). A list of accommodations can be located
at http://www.pigwings.com/food.html.
Contact Bob Turner email: turnerr@wou.edu
for further details.