Wednesday, April 12, 2006
3:00 to 5:00 p.m., Columbia 150
Agenda (revised)
3:00 Call to Order
3:02 1.0 Approval of the minutes from March 1 and March 8, 2006 meetings
2.0 State of the University
3:05 2.1 Remarks by VP for Finance and Administration Frances Dyke
3.0 Announcements
3:20 3.1 Grade inflation report announcement – Ron Severson, Undergraduate Council
3:30 3.2 Interinstitutional Faculty Senate report – Jeanne Wagenknecht
4.0 Committee Reports
3:40 4.1 Intercollegiate Athletics Committee – Jim Isenberg, Chair
3:50 4.2 Ad Hoc Academic Excellence Committee – Nathan Tublitz, Chair
5.0 Unfinished Business
4:00 5.1 Motion US05/06-5 - to formalize emeriti faculty participation in University Senate meetings
6.0 New Business
4:15 6.1 Motion US05/06-8 - to amend the Faculty Advisory Council membership to include the senate vice president
4:20 6.2 Motion US05/06-7 - to send the proposed revised University of Oregon Student Conduct Code back to the Student Conduct Committee for further revisions
4:30 6.3 Motion US05/06-6 - Concerning Lobbying the Department of Defense for UO research funding
7.0 Executive Session
4:50 7.1 Distinguished Service Awards and Honorary Degree Committee – Dave 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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