Agenda for the meeting of the Senate Executive Committee

Thursday 6 January 2000 1530-1700 EMU

  1. Discussion of the January Agenda
  2. Discussion of role of EXCOM in helping the nominating process for elected faculty committees
  3. Creation of Ad hoc committee to deal with motion US9900-8 Extension of Tenure Probationary Period Because of New Baby or Childbirth or Adoption
  4. Charge to the DSA to rewrite Policy statement 1.000 Granting Honorary Degrees and to add a discussion of the DSA.
  5. Format of the town hall forum
  6. Discussion of meeting with UO President Frohnmayer
    7. at 1600 on Friday 14 January 2000 in his office.
  7. Next Meeting of the Senate Executive Committee is Thursday 20 January 2000 at 1530 in EMU to discuss the agenda for the 9 February Senate Meeting. (19 Jan is convocation).
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