Meeting of the University Senate Wednesday, April 11, 2001

 

123 Pacific, 3:00 p.m.

 

Agenda

 

 

3:00     Call to Order

 

3:05     1. Approval of the minutes from March 14, 2001

 

3:10     2. Announcements and comments from the floor

 

2.1.   Update on nominations for faculty elections – Gwen Steigelman

 

2.2.   University Administrative reorganization President Dave Frohnmayer

 

3:25     3. Standing Committee Reports

 

            3.1 Senate Budget Committee Interim Report – David Frank

 

3:35     4. Special and Ad Hoc committee reports

 

            4.1 Ad Hoc Committee on Trademark Licensing and Monitoring

 

4:00     5. Unfinished Business

 

5.1 Resolution US00/01-4 -- Avoid scheduling major athletic competitions/events that conflict with final exams – James Earl

 

4:15     6. New Business

 

6.1 Motion US00/01-3 -- Amend group satisfying general education requirements -- John Nicols, chair, Undergraduate Council

 

4:30     6.2 Resolution US00/01-5 Develop policies regarding rising costs of scholarly journals and authors’ retention of copyright -- Gina Psaki, chair, Library Committee

 

4:45     6.3 Distinguished Service Award nominations – Dave Hubin 

                        [This agenda item acted on during Executive Session]

 

5:00             Adjournment

 

 

 

 

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