1. Faculty Senate Consideration of Degree Candidates (p. )B. DISCUSSION ITEM
Barbara Balz, Registrar, will present the recommended lists of degree candidates for Senior Honors, Baccalaureate Degree Candidates, and Advanced Degrees. The Faculty Senate is asked to approve these candidates on behalf of the Faculty of the University. These candidates have been certified by the appropriate academic units, committees, and councils. Attached is the Registrar's Memorandum that outlines the policies and procedures for the review and approval for degree candidates.
2. Proposed Standing Rules Revisions (pp. )
Jim Reeb, Committee on Committees Chair, will present Standing Rules revisions for the following committees/councils:Academic Requirements Committee3. Curricular Proposals (pp. )
Bylaws and Nominations Committee
Committee on Committees
Faculty Status Committee
Instructional Development and Technology Committee
Promotion and Tenure Committee
Student Recognition and Awards Committee
Leonard Friedman, Curriculum Council member, will present for approval two proposals for new campus-wide programs at the University of Ghana and Macquarie University (Australia).
4. Faculty Salary Resolution (pp. )
The Faculty Economic Welfare and Retirement Committee will present the attached faculty salary resolution for approval.
Institutional FundingC. SPECIAL REPORTS
Rob Specter, Vice President for Finance and Administration, will discuss funding options for the Athletic Department.
OSU FoundationD. INFORMATION ITEMS
Rebecca Cole, OSU Foundation Director, will speak about the structure of the new OSU Foundation and plans for the future.
1. Annual ReportsE. REPORT FROM AND DIALOG WITH THE PROVOST
Annual committee/council reports submitted by Faculty Senate chairs are due July 15 to allow committees to fully report their activities. Annual reports will be published on the Faculty Senate web site at: http://osu.orst.edu/dept/senate/comm.htm
2. Promotion and Tenure Committee Response (p. )
Attached is a response from the Promotion and Tenure Committee regarding 'Processes to Resolve Disagreement on Position Descriptions' that was requested at a previous Senate meeting.
Roy Arnold, Provost & Executive Vice President for Academic AffairsF. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Ken WIlliamsonG. NEW BUSINESS