Agenda

Call to Order

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

3:05 2. Introduction of Student Senators

3:10 3. State of the University

3:10 3.1 Remarks from member of the Administration

3:25 3.2 Report from Interinstitutional Faculty Senate on OUS activities

-- IFS Senator Nathan Tublitz

3:35 3.3 Remarks regarding faculty oversight of Athletic Department

compliance with NCAA regulations – James O’Fallon, NCAA

Faculty Athletics Representative for the University of Oregon

3:50 4. Announcements and Communications from the floor

3:55 5. Unfinished Business

4:00 5.1 Motion US03/04-10 -- Enable the Assembly to Convene with Full

Legislative Authority - submitted by Frank Stahl, Biology. See also

the Proposed substitute motion – prepared by Senate Ad Hoc

Committee on the Assembly Motion

4:20 6. New Business

4:25 6.1 Nomination and election of one Senator and one alternate Senator

for Interinstitutional Faculty Senate

4:30 6.2 Motion US04/05-1 regarding the handling of incomplete grades

sponsored by Undergraduate Council (Ronald N Severson, Chair)

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/~uosenate/senate.html,. Meetings are open to all members of the university community and the public.