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Faculty Senate

Faculty Senate » April 4, 2002
FACULTY SENATE AGENDA

Thursday, April 4, 2002
3:00 - 5:00 PM
Construction & Engineering Hall
LaSells Stewart Center

The agenda for the April Senate meeting will include the reports and other items of business listed below.

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, stehr@proaxis.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,
ALL SENATORS ARE REMINDED TO IDENTIFY THEMSELVES
AND THEIR SENATE AFFILIATION WHEN RISING TO SPEAK.