Meeting of the University Senate

Wednesday January 12, 2005

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

Agenda

 

 

Call to Order

 

3:05     1. Approval of the minutes from the December 1, 2004 meeting

 

3:10     2. State of the University

2.1 Remarks on the Senate agenda for the remainder of the academic year -- Senate President W. Andrew Marcus

3:20     2.2 Remarks from the Administration

3:35     2.3 Report from Interinstitutional Faculty Senate (IFS) on OUS activities -- IFS Senator

 

3:45     3. Announcements and Communications from the floor

 

3:50     4. Unfinished Business

            4.1 Report of the Ad Hoc Committee on developing a process for informing students of the new undergraduate incomplete grade policy (Motion US04/05-1) -- Herb Chereck, Registrar and Ad Hoc Committee Chair

 

3:55     5. New Business

5.1 Notice of Motion regarding university mascots – ASUO senator Rodrigo Moreno

4:00     5.2 Nominations and election of IFS alternate and representative replacement

4:05     5.3 Motion US04/05- 4 regarding the Oregon Transfer Module -- sponsored by the Undergraduate Council (Peter Gilkey, Undergraduate Council member)

4:25     5.4 Motion US04/05-2 regarding reporting on athletics activities to the University Senate -- sponsored by Intercollegiate Athletics Committee (Kim Sheehan, Senate Representative on the IAC)

4:40     5.5 Motion US04/05-3 regarding revisions to the charge of the Intercollegiate Athletics Committee -- sponsored by Intercollegiate Athletics Committee (Jim Isenberg, chair, IAC)

 

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.