|A. ACTION ITEMS
1. Academic Regulations 2
Joe Kerkvliet, Academic Regulations Chair, will present for approval revisions
to Academic Regulations 2.
B. DISCUSSION ITEMS
1. Budget Reconciliation Committee
Clara Pratt and Sherm Bloomer, Budget Reconciliation Committee co-chairs,
will present findings from the committee.
2. Curricular Issues Core Planning Team
Nancy Rosenberger, Curricular Issues Core Planning Team co-chair, will
provide information on activities to date.
C. INFORMATION ITEMS
1. University Awards
Nomination packets for the following awards are due in the Faculty Senate
Office on April 8:
D. Curtis Mumford Faculty Service Award
OSU Extended Education Faculty Achievement Award
OSU Professional Faculty Excellence Award
Outstanding Faculty Research Assistant Award
Dar Reese Excellence in Advising Award
A cover letter, guidelines for preparing nomination packets, and criteria
for each award can be found at http://osu.orst.edu/dept/senate/awards/nom.html.
If you have questions or need assistance, please contact Christian Stehr,
email@example.com or 737-2147. 2. Committee Interest Forms
Committee Interest Forms for university and Faculty Senate committees
and councils will be available following Spring Break and due back in
the Faculty Senate Office in early April. Since there have been problems
in the past with faculty receiving the forms through their departments,
the forms will be available on line. Faculty Senate committee/ council
members are selected from those who respond to the Committee Interest
Form. Please consider volunteering for committees. Standing Rules for
each committee can be found at http://osu.orst.edu/dept/senate/committees/index.html.
3. Joint Meeting
The joint AAUP, AOF, IFS meeting will be held April 27 on the OSU campus
from 8:00 a.m. to 1:00 p.m. in the CH2M HILL Alumni Center. The speakers
have not yet been finalized.
D. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Nancy Rosenberger
E. NEW BUSINESS
IN ORDER TO PROPERLY RECORD MINUTES OF THE SENATE MEETING,
ARE REMINDED TO IDENTIFY THEMSELVES
AND THEIR SENATE AFFILIATION WHEN
RISING TO SPEAK.