Meeting of the University Senate Wednesday May 14, 2003
240C McKenzie 3:00-5:00 p.m.
Agenda
Call to Order
3:00 1. Approval of minutes
3:05 2. State of the University
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3:05 2.1 Provost John Moseley Budget Update
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3:20 2.2 Admissions report on the Class of 2003 Martha Pitts, Director
of Admissions
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3:30 2.3 IFS report Peter Gilkey, Vice President, IFS
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3:35 2.4 PEBB update and discussion Mylia Wray, PEBB representative
3:55 3. Standing Committee Reports
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3:55 3.1 Spring
Curriculum Report Paul Engelking, Chair, Committee on Courses
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4:05 3.2 Senate Budget Committee Lynn Kahle, Chair
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4:15 3.3 Non-Tenure Track Instructional Faculty Committee Lynn Kahle, Co-chair
(also see final
report)
4:20 4. New Business
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4:20 4.1 Conferring
of Degrees Malcolm Wilson, Chair, Academic Requirements Committee
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4:20 4.2 Recommendations for 2003-04 committee
appointments Lowell Bowditch, Chair, Committee on Committees
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4:25 4.3 Motion US02/03-4
Request for summary report of policies and procedures in response to US
Patriot Act Barbara Pope, Women and Gender Studies
4:55 5. Open Forum, Announcements and Communications from the Floor
5:00 6. Adjournment
Please note: times listed are approximate. For information regarding
the University Senate's agendas, minutes, committees, and other matters,
please visit http://darkwing.uoregon.edu/~uosenate/senate.html,
the senate web page.