Wednesday October 8, 2003 115 Lawrence, 3:00 p.m. ñ 5:00 p.m.

• Agenda
• Call to Order
• 3:00 1. Approval of the minutes from May 28, 2003 meeting
• 3:05 2. Welcome and Introduction -- Senate President Lowell Bowditch
• 2.1 Remarks regarding the 3rd Annual Faculty Leadership Caucus -- Senate President Lowell Bowditch
• 3:15 3. State of the University
• 3.1 Remarks regarding the university budget, enrollment, campus growth, and plans for the coming year -- President Dave Frohnmayer and Vice- President for Academic Affairs Lorraine Davis
• 3:35 3.2 Remarks regarding university plans for the Arena Site -- Vice-President for Administration Dan Williams
• 4:00 3.3 Report on Interinstitutional Faculty Senate -- IFS Vice President Peter Gilkey
• 4:05 3.4 Report on university policies and procedures regarding the USA Patriot Act -- Randy Geller, general counsel's office
• 4:10 3.5 Remarks regarding recent revisions to the Student Records Policy -- Randy Geller, general counsel's office, and Registrar Herb Chereck
• 4:35 4. Announcements and Communications from the floor
• 4:40 5. New Business
• 5.1 Resolution US03/04-1 in opposition to siting the new basketball and events arena at or near the Howe Field area -- Mike Russo, management
• 5.2 Motion US03/04-2 regarding notification of senators of intended action on OARs -- Gina Psaki, romance languages
• 5.3 Notice of Motion on OAR 571-20 (Student Records Policy) -- Daniel Pope, history
• 5.4 Election of new Committee on Committees member (Ellen Scott, sociology, nominee)
• 5:00 Adjournment

Note: All times are approximate. Please see the senate web page for related materials and documents at: http://darkwing.uoregon.edu/~uosenate/senate.html.

Meetings are open to all members of the university community and the public.