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Faculty Senate » October 7, 1999 Agenda

Agendas

FACULTY SENATE AGENDA
Thursday, October 7, 1999
3:00-5:00 PM
Construction & Engineering Hall
LaSells Stewart Center

The agenda for the October Senate meeting will include the reports and other items of business listed below. To be approved are the minutes of the May and June Senate meetings, as published and distributed to Senators.

  1. DISCUSSION ITEMS
    1. Graduate Student Unionization

      Sally Francis, Interim Graduate School Dean, Jacque Rudolph, Human Resources Director, and Andy Hashimoto, Associate Provost for Academic Affairs, will discuss the graduate student unionization plans and impacts, if approved.

    2. AAUP Concerns Regarding Post-Tenure Review

      Rubin Landau will represent AAUP and present concerns regarding Post-Tenure Review.

  2. SPECIAL REPORTS
    Budget

    Rob Specter, Vice President for Finance & Administration, will report on the budget allocation to OSU.

  3. COMMITTEE REPORTS

    Bylaws and Nominations Committee
    Maggie Niess , Chair, will discuss the nomination process for Faculty Senate President-Elect and Executive Committee and Interinstitutional Faculty Senators.

  4. INFORMATION ITEMS
    1. Curriculum Proposal Workshop

      Anyone Involved with Curriculum Development or Review is invited to attend a Curriculum Proposal Workshop on Friday, October 15, from 9:00-11 AM in 122 Crop & Soil Science Building. Everything you might want to know about submitting successful Category I and II curriculum proposals will be covered: what they are, where you can find the forms and status reports, how to fill out and submit the forms, and the review process. Experienced curriculum proposal writers as well as new comers will benefit from this workshop.

    2. Faculty Senate Fall Elections

      Maggie Niess, Bylaws and Nominations Chair, is accepting recommendations for 1) President-Elect, 2) Executive Committee members, and 3) Interinstitutional Faculty Senate representatives. Nominations may be forwarded to her in Science & Math Education or via electronic mail at niessm@ucs.orst.edu. Deadline for nominations is October 8. NOTE: If Senators wish to make a nomination from the floor at the November meeting, they must have prior approval from the nominee.

    3. Faculty Senate Calender
      Please reserve the following dates for Faculty Senate meetings. Please check your monthly agenda to determine the location. All meetings are scheduled to begin at 3:00 PM.
      
      November 4, 1999         January 6, 2000       March 2, 2000       May 4, 2000
      December 2, 1999         February 3, 2000      April 6, 2000         June 1, 2000
  5. REPORT FROM AND DIALOG WITH THE PROVOST
    Roy Arnold, Provost & Executive Vice President for Academic Affairs

  6. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
    President Ken WIlliamson

  7. G. NEW BUSINESS

IN ORDER TO PROPERLY RECORD MINUTES OF THE SENATE MEETING, ALL SENATORS ARE REMINDED TO IDENTIFY THEMSELVES AND THEIR SENATE AFFILIATION WHEN RISING TO SPEAK.