Meeting of the University Senate

Wednesday, February 11, 2009

3:00-5:00 p.m., 123 Pacific

 

Agenda

 

Call to Order

 

3:05      1. Approval of the minutes from the January 14, 2009 meeting

 

3:10      2. State of the University

 

2.1 Presidential Search Update – OUS Chancellor George Pernsteiner

 

3:25      2.2. Budget Update – Vice President for Finance and Administration Frances

            Dyke

 

3:35      3. Reports

           

3.1 Conflict of Interest/Conflict of Commitment policy update – John Bonine,

COI/COC Chair

 

3.2 Campus Planning Committee Report – Carol Daly, CPC chair, 2007-08

 

3.3 Residential Campus Plan Update – Robin Holmes, Vice-President for

Student Affairs

 

3.4 Mac Court Update – Robert Melnick, AAA

 

3.5 IFS Report – Senate Vice-President Peter Gilkey

 

3.6   Internal Governance – Senate President Paul van Donkelaar

 

4:25      4. Announcements and Communications from the Floor

           

4.1 Senate Vice-President Peter Gilkey:

• (a) Notice of motion concerning COI policy.
• (b) Notice of motion concerning a smoke free campus.
• (c) Notice of motion concerning executive compensation

 

4:30      5. New Business

 

5.1 Motion US08/09-4 Request for data collection on effects of moving athletic events – Melissa Redford, Linguistics

 

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.