
There will be a meeting of the Statutory Faculty on May 6, 2009 from
3:30-5:00 in Columbia 150.
Agenda
- Call to order by President Frohnmayer (presiding officer).
- Announcement of the
appointment of a parlimentarian for
the meeting.
- Appointment of the secretary for the meeting.
- Introductory remarks from President Frohnmayer.
- Motion SF08/09-1 -- To legitimize
the University Senate.
- Motion SF08/09-2 -- To ratify all past acts of
the University Senate.
- Adjournment
Town hall meeting to discuss governance changes and opportunities.
Minutes submitted for review and approval at the 19 May 2010 Statutory Faculty Meeting.
Legislative History: The following outline is unofficial - official minutes
will be posted presently.
- The apointment of Paul Simonds as parlimentarian was announced.
- Gwen Steigelman was appointed Secretary for the meeting without objection.
- It was announced that 107 persons were present for the meeting.
- Motion SF08/09-1 -- To legitimize
the University Senate passed.
- Motion SF08/09-2 -- To ratify all past acts of
the University Senate was passed as amended.
- The meeting was adjourned.
Related Documents
-
Exerpts from ORS-352 --- the full document is available at
http://www.leg.state.or.us/ors/352.html
-
IMD-1.123 --- the complete IMD's are available at
http://www.uoregon.edu/~assembly/dirSF/dirExtra/IMD12-04.pdf
-
DOJ memo 6735 dated 7 November 2008 from Donald C Arnold to UO Senate
President Paul van Donkelaar.
-
Communications from Senate President Paul van Donkelaar and from
UO President Dave Frohnmayer to the campus community dated 27 April
2009 concerning the meeting of the Statuatory Faculty 6 May 2009.
-
Senate
Charter, enabling legislation, and bylaws (as amended) as of 28 April 2009.
- Appointment of a Parlimentarian for the 6 May meeting.
- Additional documents of relevance.
| last update 17 May 2010 by ms |