Draft Document - Not Normative - Subject to Change - send comments to gilkey@uoregon.edu

Meeting of the University of Oregon University Senate
Wednesday 02 December 2009
Thompson room (220 HEDCO Building) Time 1500-1700
Agenda

1. 15:00 Call to order
2. 15:05 Approval of the minutes of previous meetings:
3. State of the University
   • 15:10 Robin H Holmes (Student Affairs)
   • 15:25 Charles Martinez (Institutional Equity and Diversity )
4. Reports
   • 15:40 Fall Curriculum Report
   • 15:55 Report by Paul van Donkelaar (Faculty Governance Committee).
   • 16:05 Report by the Office of Communications concerning the possibility of the UO going paperless for the UO general catalog and the Law School catalog
5. 16:15 Announcements and communications from the floor
   • TBA
6. Old Business
   • TBA
7. New Business
   • 16:20 US09/10-10 -- Motion to create a Senate Task force concerning the implementation of US08/9-8
   • 16:25 US09/10-9 -- Motion concerning accountability metrics related to possible new governance model/relation with the State.
   • 16:30 US09/10-7 -- Motion concerning increasing access to public records (Bill Harbaugh)
   • 16:40 US09/10-8 -- Motion dealing with Promotion and Tenure (Frank Stahl)
   • TBA