Meeting of the University Senate Wednesday, May 9, 2001

 

123 Pacific, 3:00 p.m.

 

Agenda

 

 

3:00     Call to Order

 

3:05     1. Approval of the minutes from April 11, 2001

 

3:10     2. Announcements and comments from the floor

 

2.1.   Results of spring faculty elections – Gwen Steigelman, secretary

 

2.2.   Update regarding PEBB benefits status – Helen Stoop, Human Resources

 

3:20     3. Standing Committee Reports

 

           

3.1 Committee on Courses – Spring Preliminary Curriculum Report, Paul Engelking, chair

 

3.2 Committee on Committees – recommended new university committee appointments for 2001-02, Nathan Tublitz, chair

           

3.3 Senate Nominating Committee -- Candidate slate for new Committee on Committee members and Senate Vice President for 2001-02 – Barbara Altmann, chair

 

3:55     4. Ad Hoc committee reports

 

            4.1 Committee on Instructors/Sr. Instructors Compensation Issues and Recommendations Gina Psaki, chair

 

4:15     5. New Business

 

5.1 Conferral of Degrees

5.2 Motion US00/01-6 – Revision of University Standing Committees’ Enabling Legislation, Nathan Tublitz, chair, Committee on Committees

 

5.3 Resolution US00/01-7 – PAC-10 Senates’ Joint Resolution on Athletics

 

5:00             Adjournment

 

 

 

 

For information on agenda items, senate minutes, and links to other related sites, please refer to the University Senate web page at:  http://darkwing.uoregon.edu/~uosenate/senate.html.