---

Meeting of the University Senate

Wednesday, December 3, 2008

3:00-5:00 p.m., 110 Fenton

• Agenda
• Call to Order
• 3:05 1. Approval of the minutes from the November 12, 2008 meeting
• 3:10 2 State of the University
•         2.1 Remarks from University President Dave Frohnmayer .
• 3:25 2.2 Academic Plan Update - Provost Jim Bean .
• 3:40 2.3 2010 NCAA track meet - Commencement Update - Provost Jim Bean .
• 3:55 2.4 Presidential Search Update - Chancellor's Office representative.
• 4:00 3. Reports
•         3.1 Faculty Athletic Representative Report - Jim O'Fallon.
• 4:15 3.2 Fall 2008 Preliminary Curriculum Report - Paul Engelking, Committee on Courses Chair.
• 4:30 4. Announcements and Communications from the Floor
•         4.1 Update on plans for statutory faculty meeting - Senate President Paul van Donkelaar.
• 4:35 5. New Business
•         5.1 Motion US08/09-3 regarding ad hoc Senate Presidential Candidate Assessment Committee - Jeff Hurwitz, Art History .
• 4:50 5.2 Executive Session - Distinguished Service Award Committee representative, pursuant to US06/07-8.
• 5:00 Adjournment Please note: times listed are approximate.

For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit http://www.uoregon.edu/~uosenate/senate.html. Meetings are open to all members of the university community and the public. 

---

Web page updated 26 November 2008 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises