- ACTION ITEMS
- Install Elected Officials
Installation of President Bruce Sorte and President-Elect Stella Coakley;
new Executive Committee members: Maggie Niess,
Susan Shaw and Becky Warner; Interinstitutional
Faculty Senate Senator, Mina Carson; and newly elected
- Approval of Parliamentarian
Approval of Robert Iltis, Department of Speech
Communication, as Faculty Senate Parliamentarian.
- SPECIAL REPORTS
- Legislative Issues*
- Representative Kelly Wirth will discuss her view of
and plans for the 2003 Legislative Session, including
thoughts on PERS and budget priorities.
- Senator-Elect Frank Morse will discuss how
the faculty can best contribute to political decisions
both during and after the Session.
*Attendance contingent upon their legislative schedules.
- Interinstitutional Faculty Senate
IFS Senator Jim Lundy will report on issues discussed during the recent IFS meeting.
- OSU-2007 Process
Becky Johnson, OSU-2007 Steering Committee Chair, will report on the OSU-2007 process.
- Undergraduate Admissions Policy
Bob Bontrager, Assistant Provost for Enrollment Management, will present a proposed Undergraduate Admissions Policy.
- INFORMATION ITEMS
- Faculty Senate Reception
Interim President Tim White will host a reception from 5:00-6:00 PM for all Senators from
5:00-6:00 PM immediately following the January Faculty Senate meeting in the
LaSells Stewart Center Myrtle Tree Alcove. All Senators are encouraged
- Faculty Senate Calendar
Faculty Senate meetings for 2003 have been scheduled
from 3:00-5:00 PM on the dates indicated below.
Currently, all meetings are scheduled in the
LaSells Stewart Center Construction and Engineering Hall,
but Senators are advised to check the monthly agenda to
determine the meeting site.
February 6, 2003
March 6, 2003
April 3, 2003
May 1, 2003
June 5, 2003
October 2, 2003
November 6, 2003
December 4, 2003
- New Senator Orientation
All newly elected Senators, and those who have
not previously attended a New Senator Orientation,
are invited to attend the session scheduled for
January 9, 2003 from 1:00-2:50 in the LaSells Stewart
Center Agriculture Production Room, immediately preceding the January
Faculty Senate meeting. Please contact the Faculty Senate Office at email@example.com if you plan to attend the Orientation.
- Faculty Senate Handbook
Faculty Senate Handbook materials can be found on the Faculty Senate web site.
Since experience has shown that the majority of Senators
do not use the updated materials, and since the web
site is frequently updated, hard copies of the Handbook
are no longer being distributed. The web site
contains information about Senators, committees,
agendas, minutes, etc.
- REPORT FROM AND DIALOG WITH THE PROVOST
Sabah Randhawa, Interim Provost & Executive Vice President
- REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Bruce Sorte
- 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.
Please recycle printed agendas