Meeting of the University Senate
Wednesday, November 9, 2005
3:00 to 5:00 p.m.
EMU Fir Room
Agenda
3:00 Call to Order
3:05 1.0 Approval of the minutes from the October 12, 2005 meeting
3:10 2.0 Discussion of the proposed sale of the Westmoreland student housing
complex -- Frances Dyke, VP for Finance and Administration
3:50 3.0 Report on the IFS Meeting and presentation to the OUS Board --
Jeanne Wagenknecht, UO IFS representative
4:00 4.0 State of the University -- Remarks by President David Frohnmayer
4:45 5.0 New Business
5.1 Notice of Motion to amend US03/04
10 - To Enable the University Assembly to Convene with Full Legislative
Power as required by the University Senate Enabling
Legislation of March 1996
5.2 Notice of Motion regarding AAU support for military-funded research
5:00 6.0 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.
