skip page navigationOregon State University
OSU Home.|Calendar.|Find Someone.|Maps.|Site Index.

Faculty Senate

Faculty Senate » October 14, 2004
Thursday, October 14, 2004
3:00-5:00 PM
Austin Auditorium
LaSells Stewart Center

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

  1. ACTION ITEM
    1. Academic Regulations
      David McMurray, Academic Regulations Committee Chair, will present for approval proposed revisions to several Academic Regulations.

  2. SPECIAL REPORTS
    1. University Fund Balances
      Sabah Randhawa, Interim Provost and Executive Vice President, will provide a brief overview of university fund balances.

    2. ASOSU Update
      Kristen Downey, ASOSU President, will report on issues of importance to students and ASOSU initiatives.

  3. COMMITTEE REPORT
    1. 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.

  4. DISCUSSION ITEM
    1. 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.

  5. INFORMATION ITEMS
    1. 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.

    2. University Day
      President Ray's University Day Speech has been posted to the web and is available at: http://oregonstate.edu/leadership/president/universityDay2004.html.

    3. 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      Executive Committee member John Westall has resigned due to a sabbatical and has been replaced by Joan Gross who will serve the remainder of the term through December 2005.

  6. REPORT FROM AND DIALOG WITH THE PROVOST
    Sabah Randhawa, Interim Provost & Executive Vice President

  7. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
    President Stella Melugin Coakley

  8. 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