Meeting of the University Senate

Wednesday December 1, 2004

207 Chapman: 3:00 to 5:00 p.m.

Agenda

 

 

Call to Order

 

3:05     1.  Approval of the minutes from the Oct 13,2004 and Nov 10, 2004 meetings

 

3:10     2.  State of the University

 

2.1  Remarks from Vice President Lorraine Davis

 

3:30     2.2  Report from Interinstitutional Faculty Senate on OUS activities -- IFS Senator Peter Gilkey

 

3:40     3. Standing Committee Reports

 

3.1  Fall 2004 Preliminary Curriculum Report--Paul Engelking, Committee on Courses

 

3:50     3.2  Report from the Senate Ad Hoc Committee on the Implementing the Incomplete Motion

 

3:55     3.3  Report and solicitation of input on the process for revising the Long Range Campus Development Plan

        – Chris Ramey, Campus Architect

 

4:25     4.  Announcements and Communications from the floor

 

4:30     5.  New Business

 

5.1   Notice of Motion on Implementing Recommendations of the President’s Task Force on Athletics

 – Intercollegiate Athletics Committee

 

5.2  Notice of Motion on Adopting the Oregon Transfer Module – Undergraduate Council

 

5.3   Nominations and election of alternate Senator for Interinstitutional Faculty Senate

 

5:00 Adjournment

 

 

Please note: times listed are approximate. For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit the Senate Web Page  http://darkwing.uoregon.edu/~uosena te/senate.html,. Meetings are open to all members of the university community and the public.