1) Appointment of the Senate Budget Committee
• David Frank email: dfrank@oregon.uoregon.edu
• Mike Kellman email: KELLMAN@oregon.uoregon.edu
• Provost John Moseley email: provost@OREGON.UOREGON.EDU
• Nathan Tublitz , email: tublitz@uoneuro.uoregon.edu
• Wayne Westling, email: westling@law.uoregon.edu (convener)

 
2) At the behest of the Senate Executive Committee, created of a special ad hoc committee to study University Committee Structures. This committee should evaulate the current University committee structure with a goal determining which committees should fall under the purvue of the faculty and report to the Senate rather than to the administration.The committee is expected report its recommendation to the Senate at the December meeting in the form of a suitable motion.
• Dave Hubin email: hubin@oregon.uoregon.edu
• Randall McGowen rmcgowen@oregon.uoregon.edu
• Student Member to be appointed
• Ann Tedards tedards@OREGON.UOREGON.EDU
• Nathan Tublitz , email: tublitz@uoneuro.uoregon.edu (chair)
• Chair of Committee on Committees (when elected)

 
3) At the behest of the Senate Executive Committee, asked Senator Greg McLauchan to survey the members of the UO Senate concerning possible future agenda items.

4) In consultation with the Senate Executive Committee and the Student Senate, granted the request of Associate Vice Provost for Academic Affairs to delay implementation of Senate Motion US97/98-10 adding two new required questions to the course evaluations. The original deadline for full was Fall 1999; it is now extended until Spring 2000.

5) Requested that the Senate Nominating Committee find two replacements from the Professional Schools for vacancies on the Committee on Committees.

6) The Policy on post tenure review passed by the Senate in May 1999 was issued by President Frohnmayer on 21 July 1999 21 July 1999 http://policies.uoregon.edu/ch3t.html

Some Future Items

1. Update from Provost Moseley re Insurance Benefits for unclassified staff for 200 (November)1
2. Election of representatives to IFS - one seat expiring Dec 1999 - one alternate (November)
3. Report from Senator Greg McLauchlan concerning the poll on future agenda items for the UO Senate (November)
4. Report from the Senate Ad Hoc Committee on Committee Reporting Structures (December)

Revisions to the Student Conduct Code (December)

1. Senate Executive Committee
• James Earl, Vice President jwearl@oregon.uoregon.edu
• Peter B Gilkey, President, gilkey@darkwing.uoregon.edu
• Jereme Grzybowski, email: jgrzybow@gladstone.uoregon.edu
• Barbara Jenkins, email: jenkins@oregon.uoregon.edu
• Greg McLauchlan, email: gmclauch@oregon.uoregon.edu
• Margaret Paris , email: mparis@law.uoregon.edu (
• David Sanchez, email: ds17494@gladstone.uoregon.edu
• Gwen Steigelman, Faculty Secretary, gwens@oregon.uoregon.edu
• Nathan Tublitz , email: tublitz@uoneuro.uoregon.edu
• Thomas Wheeler email: twheeler@oregon.uoregon.edu

 
2. Senate Rules Committee
• Margaret Paris email: mparis@law.uoregon.edu
• James Schombert (Chair) email: js@abyss.uoregon.edu
• Scott Kolwitz, email: jabber@oregon.uoregon.edu

 
3. Senate Nominating Committee
• Priscilla Southwell (chair) psouth@oregon.uoregon.edu
• Elizabeth Housworth email: eah@math.uoregon.edu

 
4. Parliamentarian: Paul Simonds simonds@oregon.uoregon.edu

 
5. Secretary: Gwen Steigelman, Faculty Secretary, gwens@oregon.uoregon.edu