Meeting of the University Senate

Wednesday April 13, 2005

282 Lillis – 3:00 to 5:00 p.m.

 

Agenda

 

Call to Order

 

3:05     1.  Approval of the minutes from the March 9, 2005 meetings

 

3:10     2.  State of the University

 

3:10     2.1  Remarks on Senate activities for the remainder of the academic year – Senate President W. Andrew Marcus

 

3:15     2.2  Remarks from the Administration

 

3:30     3.  Standing Committee Reports

 

3:30     3.1  Distinguished Service Award Report - Dave Hubin, Chair [The senate moves to Executive Session for this report.]

 

4:05     4.  Announcements and Communications from the floor

 

4:10     5.  New Business

 

4:10     5.1  Notice of Motion US04/05-6 regarding Elimination of the Y Grade – sponsored by the Scholastic Review Committee

 

4:15     5.2  Motion US04/05-7 regarding Administration Reports on Proposed Major Capital Construction Projects to the University Senate – sponsored by the University Senate Executive Committee

 

4:30     5.3  Motion US04/05-8 regarding Revisions to the Membership and Reporting Clauses of the Charge to the Campus Planning Committee – sponsored by the University Senate Executive Committee

 

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 at http://darkwing.uoregon.edu/~uosenate/senate.html,. Meetings are open to all members of the university community and the public.