Meeting of the University Senate

Wednesday, February 14, 2007

Columbia 150, 3:00 – 5:00 p.m.

 

Agenda

 

Call to order

 

3:00      1.  Approval of the minutes of the January 10, 2007 meeting

 

3:05      2.  State of the University

 

                        2.1  Remarks from President Frohnmayer

 

                        2.2  Remarks from Provost Brady

           

3:25                  2.4  Questions, Responses, and Discussion

 

3:35      3.  Committee and other reports

 

                        3.1  OUS Advisory Committee on Retirement Plan Changes – Joe Stone

       and Larry Dann, UO representatives

 

3:40                  3.2  Athletics Director Search -- Michael Moffitt, chair FAC

 

3:45                  3.3  Interinstitutional Faculty Senate – Peter Gilkey

 

3:55                  3.4  Intercollegiate Athletics Committee – Jim Isenberg, chair

 

4:05                  3.5  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 – Charge and Membership – Priscilla Southwell

 

4:20      5.  New Business

 

                        5.1  Motion to rescind motion US06/07-7 passed January 10, 2007

       concerning timing of course evaluations – Bertram Malle, Psychology

 

4:40                  5.2  Notice of motion to amend Resolution 00/01-4 regarding

                               scheduling of athletic events -- Jim O’Fallon and Cheyney Ryan

 

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://darkwing.uoregon.edu/~uosenate/senate.html,. Meetings are open to all

members of the university community and the public.