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

Meeting of the University of Oregon University Senate
Wednesday 13 January 2010
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 Emma Kallaway (ASUO President)
   • 15:25 Charles Martinez (Vice President Inst Eqty & Div)
4. Reports
   • 15:40 Dave Frohnmayer (The Coming Crisis in College Completion: OregonÕs Challenge and a Proposal for First Steps)
   • 15:50 Linda King (A report on the status of the review and revision of policies governing OA employment)
   • 16:00 Dev Sinha (chair Senate Ad Hoc Committee on Textbooks).
   • 16:05 Gregg Lobisser, CPC chair
   • TBA
5. Announcements and communications from the floor
   • TBA
6. Old Business
   • 16:15 US09/10-6 Motion concerning nominations for Senate Vice Presidency.
   • TBA
7. New Business
   • TBA
   • TBA