Wednesday, February 8, 2006, 3:00 to 5:00 p.m.
Lillis 282
Agenda
3:00 Call to Order
3:02 1.0 Approval of the minutes from November 30, 2005 and January 11, 2006 meetings
2.0 State of the University
3:05 2.1 Remarks by members of the administration.
Q & A, including follow-up on proposed Westmoreland sale.
3.0 Announcements
3:35 3.1 Update on military-funded research forum
3:40 3.2 Accreditation and faculty governance discussion
4.0 Committee Reports
3:50 4.2 Senate ad hoc committee on the Student Conduct Code – Lisa Freinkel; introduction of proposed revisions and schedule for the rest of the year
5.0 New Business
4:05 5.1 Overview of proposed motion US05/06-5 to amend senate by-laws to enable emeriti faculty to introduce senate legislation and participate in Senate meeting discussions – W. Andrew Marcus
4:10 5.2 Interinstitutional Faculty Senate Report – Jeanne Wagenknecht
Election of new IFS representatives
4:20 5.3 Senate ad hoc Committee on Research Policy
4:25 5.4 Academic Excellence -- Faculty response to new provost’s request for
definition of excellence.
4:40 5.5 Possible Senate Development advisory committee
6.0 Executive Session
4:45 6.1 Distinguished Service Award discussion - David Hubin
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.
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