Meeting of the University Senate

Wednesday May 11, 2005

282 Lillis: 3:00 to 5:00 p.m.

Agenda

 

 

Call to Order

 

3:05     1. Approval of the minutes from the April 13, 2005 meeting

 

3:10     2. New Business

3:10     2.1 Motion to Confer Degrees -- Amalia Gladhart, Chair, Academic Requirements Committee

3:15    2.2 Recommendations for 2005-06 university committee appointments -- Peter Keyes, Chair, Committee on Committees

3:20     2.3 Election of new Committee on Committee members -- Michael Raymer, Chair, Senate Nominating Committee

3:25     2.4 Nomination of Senate Vice President for 2005-2006 -- Michael Raymer, Chair, Senate Nominating Committee

3:35    2.5 Motion US04/05-6 regarding Modification of the Y Grade -- Shelly Kerr,
Chair, Scholastic Review Committee

3:45     2.6 Notice of motion to allow emeriti faculty to participate in Senate meetings

3:50     3. Standing and Administrative Committee Reports

3:50     3.1 Spring 2005 Preliminary Curriculum Report -- Paul Engelking, Chair, Committee on Courses

3:55     3.2 Presentation of draft Student Conduct Code to the Senate, William Daley, Chair, Student Conduct Committee and Announcement of the formation of a Senate Ad Hoc Senate Committee on the Student Conduct Code, W. Andrew Marcus, Senate President (see Charge to the committee).

4:05    3.3 Joint report from the Non Tenure Track Instructional Faculty (NTTIF) Committee, Kassia Dellabough, Chair, and the NTTIF Practices and Procedures Implementation Group, Russ Tomlin, Vice Provost for Academic Affairs

4:25     3.4 Report on the Diversity Working Group recommendations, Gregory Vincent, Vice Provost for Institutional Equity and Diversity (see Draft Diversity Plan), and Announcement of the formation of a Senate Ad Hoc Senate Committee on Diversity, W. Andrew Marcus, Senate President (see Committee Charge)

4:45     3.5 Report on faculty salaries – Steve Hsu, Chair, Senate Budget Committee

4:55     4. Announcements and Communications from the floor       

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.