Agenda Senate Meeting 11 February 2004

Meeting of the University Senate
Wednesday, February 11, 2004
100 Willamette Hall, 3:00-5:00 p.m.

Call to Order

3:00 1. Approval of the minutes from the January 14th meeting

3:05 2. State of the University

3:05 2.1 Remarks from President Dave Frohnmayer (update on Measure 30; update on basketball arena)
3:30 2.2 Comprehensive Campaign update and remarks on the development process ? Vice Presidents Allan Price and Lorraine Davis

3:45 3. Committee and Other Reports

3:45 3.1 Senate Ad-Hoc Committee on Responses to Subpoenas -- remarks on draft policy statement from Peter Gilkey, mathematics
3:50 3.2. Update on legal action against OUS concerning the Optional Retirement Program Bill Linden, Association of Oregon Faculties

4:05 4. Announcements and Communications from the Floor

4:10 5. Unfinished Business

Motion US03/04-5 substitute motion of revisions to the Student Records Policy (see also previous version) Peter Gilkey, mathematics

4:20 6. New Business

Resolution US03/04-3 regarding athletics reform and the Coalition of Intercollegiate Athletics Jim Earl, English

5:00 Adjournment

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