Thursday, October 14, 2004
LaSells Stewart Center
The agenda for the October Senate meeting will include the reports and other items of business listed below.
David McMurray, Academic Regulations Committee Chair, will present for approval proposed revisions to several Academic Regulations.
University Fund Balances
Sabah Randhawa, Interim Provost and Executive Vice President, will provide a brief overview of university fund balances.
Kristen Downey, ASOSU President, will report on issues of importance to students and ASOSU initiatives.
Bylaws and Nominations Committee
Tony Wilcox, Bylaws and Nominations Committee member, will discuss the nomination process for Faculty Senate President-Elect, Executive Committee, and Interinstitutional Faculty Senators.
Institutional Policy and Procedures for Program Reorganization or Elimination
John Westall will provide a brief background of the proposed reorganization document and Mike Quinn will address concerns related to the document.
The proposed Institutional Policy and Procedures for Program Reorganization or Elimination will replace the document currently in use, Institutional Procedures and Criteria for Program Redirection, Reorganization, Reduction and Termination upon approval at a later date.
Faculty Senate Calendar
Please reserve the following dates for Faculty Senate meetings during academic year 2004-2005; check your monthly agenda to determine the location. All meetings are scheduled to begin at 3:00 PM; 2004 - November 11 and December 9; 2005 - January 13, February 10, March 10, April 14, May 12, and June 9.
President Ray's University Day Speech has been posted to the web and is available at: http://oregonstate.edu/leadership/president/universityDay2004.html.
Faculty Senate Executive Committee
Executive Committee member John Westall has resigned due to a sabbatical and has been replaced by Joan Gross who will serve the remainder of the term through December 2005.
REPORT FROM AND DIALOG WITH THE PROVOST
Sabah Randhawa, Interim Provost & Executive Vice President
REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Stella Melugin Coakley
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