Agenda for Senate Executive Meeting 26 April 2000

  1. Brief dscussion of the agenda for the 24 May meeting.
  2. Discussion of US9900-11A. This is a technical motion to rewrite the legislation on the DSA. Gwen Steigelman spotted some mistakes in the motion that came from the DSA committee. I want the permission of EXCOM to replace the original US9900-11 by  US9900-11A at the meeting of the Senate. I also want EXCOM to take look at the motion to ensure we have fixed all the "bugs". I will then inform the DSA and absent objections to the contrary proceed with US9900-11A at the Senate Meeting in May.
    1. I will be presenting US9900-11A to the Senate on behalf of the DSA as Dave Hubin can not attend the May meeting of the Senate. I am going to ask Senator Grzybowski to preside over the Senate during the debate and vote on this motion.
    2. I will be presenting the names of the 3 DSA nominees to the Senate subsequently. I am going to ask Jim Earl to preside over the Senate during the debate and vote on these 3 names.
  3. Discussion of motion US9900-16. At present, as Senate President, I am ruling that the motion as presently stated is not within the pervue of the UO Senate and thus the motion is not appropriate for presentation to the UO Senate. We need to discuss this matter.
  4. Nathan Tublitz has suggested that we have a brief discussion regarding implementation of motion US9900-10B (...Membership would be for one year, with the option to renew for subsequent years, based on the recommendation of a University Senate oversight committee established to review our membership on an annual basis.)
  5. Discussion of motions US9900-15 (A, B, and C) regarding committee structures.
  6. Other business such as may need to come before the Executive Committee.
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