Meeting of the University Senate

Wednesday January 15, 2003

3:00-5:00 p.m. in 123 Pacific

 

 

Agenda (amended 1-10-03)

 

 

Call to Order

 

3:00     1.  Approval of the minutes from December 4, 2002

 

2.  State of the University

 

3:05          2.1  Remarks from President Frohnmayer

 

3:25          2.2  Budget and enrollment update – Provost Moseley

 

3:35           2.3  Oregon Special Election January 28th – Rachel Pilliod, ASUO

 

3:45          2.4  Preview of 2003-04 Oregon Legislative Session, with question and answer period – Michael Redding and Tim Black, Governmental Affairs

 

4:25          2.5  Report from Interinstitutional Faculty Senate – Peter Gilkey and

     Jim Earl, UO senate representatives

 

4:35         3.  New Business

 

3.1   Motion US02/03-2  Amend student membership on the Library Committee to include one undergraduate and one graduate student.

 

3.2   Confirm replacement member for Committee on Committees

 

3.3  Motion to call for University Assembly meeting – Julie Novkov

                       

4:55     4.  Open Forum

 

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.