- ACTION ITEM
- Faculty Panels for Hearing Committee
Election
The Board's Administrative Rules define criteria and procedures
for the imposition of sanctions for cause, including termination
of appointment (OAR 580-21-320 through 580-21-375). If such a sanction
is to be imposed, the faculty member is entitled to a formal hearing
of charges by a hearing committee to be selected from a faculty
panel that has been duly established. Nominees for each new panel
are randomly selected. Faculty Panels for Hearing Committees are
elected on even numbered years.
Ballots will be distributed at the meeting; balloting for ten
primary members will be limited to Senators or their official
representatives.
- REPORT FROM AND DIALOG WITH THE PROVOST
Sabah Randhawa, Vice Provost for Academic Affairs and International
Programs
- DISCUSSION ITEM
- Graduate Council
Lynda Ciuffetti, Graduate Council Chair, will present issues
related to graduate education.
- COMMITTEE REPORT
- Library Committee
Ken Winograd, Library Committee Chair, will outline ongoing
issues with journal costs. A comprehensive report has been prepared
by the Wellcome Trust titled An
Economic Analysis of Scientific Research Publishing.
- SPECIAL REPORTS
- Athletics
Bob DeCarolis, Athletic Director, and Bob Frank, Faculty Athletic Representative, will provide an athletics update.
- Interinstitutional Faculty Senate
Mina Carson, IFS Senator, will report briefly on the April IFS meeting.
- INFORMATION ITEM
- Athletic Resolution
The athletic resolution presented at the April Faculty Senate
meeting has been forwarded to the Athletic Advisory Committee for their review and comments.
- REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Stella Coakley
- 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 |
