Meeting of the University Senate, October 8, 1997
3:00 p.m. -- 177 Lawrence
AGENDA
Call to order
1. Approval of the Minutes
2. State of the University
2.1 Remarks from Dave Frohnmayer, President of the University
2.2 Remarks from Ann Tedards, President, University Senate
2.3 Remarks from Paul Simonds, UO representative and President,
Interinstitutional Faculty Senate
3. Committee Reports
3.1Report from the Faculty Personnel Committee
3.2Report from the Senate Task Force on Committee Structure
3.3Announcements and communications form the floor
3.3.1Update on parking regulations -- Rand Stamm, OPS
4. Unfinished Business
4.1 Motions from the Undergraduate Education Policy and
Coordinating Council -- William Baugh, past chair
4.1.1Motion US97-12: Elimination of double-counting of B.A.
foreign language and B.S. mathematics and CIS courses for
group-satisfying credit
4.1.2 Motion US97-13: Concurrent Baccalaureate Degrees.
Establishes conditions for students earning concurrent baccalaureate
degrees.
5. New Business
5.1Notice of motions from the Senate Task Force on University
Committee Structure and the Committee on Committees
5.1.1Proposal to establish two new committees, the
Undergraduate Council and the Committee on Courses
5.1.2Revised charge to the Committee on Committees
5.1.3Terms of service on appointed faculty committees
5.1.4Procedure for election of committee chairs
5.2Notice of motions from the Senate Executive Committee
regarding changes to the University Senate Bylaws
5.2.1Amend section 6.1
5.2.2Amend section 6.1.5
5.2.3Amend section 6.3
Adjournment