Meeting of the University Senate
Wednesday, January 10, 2007
Columbia 150, 3:00 - 5:00 p.m.
3:00 Call to order
3:05 1. Approval of the minutes of the
November 29, 2006 meeting
3:10 2. State of the University
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2.1 Remarks from President
Dave Frohnmayer
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3:30 2.2 Remarks from Provost Linda Brady
3:50 3. Reports
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3.1 OUS Advisory Committee
on Retirement Plan Changes - Joe Stone , UO representative
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3:55 3.2 Senate Budget Committee - David Frank, chair
4:15 4. Announcements and Communications from the Floor
4.1 Joint Senate/Academic
Affairs Ad hoc Committee on Faculty and Course Evaluations
4:20 5. New Business
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5.1 Motion US06/07-7
- Timing of On-line course evaluations - Brad Shelton, Mathematics
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4:40 5.2 Motion US06/07-8 - Revise procedures
for honorary degrees - Dave Hubin, chair, Distinguished Service Award Committee.
See also
a comparision of the old versus
the new wording -- amends the 22 May 1991 legislation.
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4:50 5.3 Notice of Motion regarding eligibility for senate vice president
position -- Andrew Marcus, Senate Executive Committee
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4:55 5.4 Notice of Motions regarding University Assembly enabling and meeting
legislation -- Frank Stahl, biology emeritus
5:00 Adjournment
Please note: times listed are approximate. For information regarding
the University Senate's agendas, minutes, committees, and other matters,
please visit the Senate Web Page http://www.uoregon.edu/~uosenate/senate.html.
Meetings are open to all members of the university community and the public.