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Faculty Senate » December 9, 2004
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FACULTY SENATE AGENDA

Thursday, December 9, 2004
3:00-5:00 PM
Construction & Engineering Hall
LaSells Stewart Center

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

  1. ELECTION RESULTS
    President Stella Coakley will announce the results of the President-Elect and Interinstitutional Faculty Senate election.

  2. ACTION ITEM
    1. Executive Committee Election
      See attached biographical sketches. Voting will take place during the meeting by Senators, proxies, and ex-officio members only. Three people will be elected for two-year terms beginning January 2005. Continuing EC members are: Joan Gross, Liberal Arts; Mike Quinn, Engineering; and Juan Trujillo, Liberal Arts.

  3. SPECIAL REPORTS
    1. Fixed-Term Faculty Task Force - Final Report
      Deborah Healey, Fixed-Term Faculty Task Force Chair, will present the final report and recommendations.

    2. Disruptive & Distressed Student Behavior
      Jackie Balzer, Interim Dean of Students, will present information regarding Responding to Disruptive Behavior, Responding to Distressed Behavior, and the Critical Incident Response Team.

    3. University Advancement and University Ad Campaign
      Luanne Lawrence, Vice President for University Advancement, will summarize the responsibilities of her position. John Russell, President of Leopold Ketel Advertising Agency, will briefly outline the new university ad campaign.

    4. Executive Committee Election Results
      President Coakley will report on the outcome of the Executive Committee election.

  4. INFORMATION ITEMS
    1. New Senator Orientation
      The New Senator Orientation will be held January 13. If you are a continuing Senator, but were not able to attend the orientation when you were elected, please contact the Faculty Senate Office at 541-737-4344 if you would like to attend the upcoming session.

    2. 1039-Hour Appointments
      Retired Faculty Senators whose terms extend beyond December 31, 2004, and whose 1039-hour appointments terminate fall term, are no longer eligible to serve as a Senator. If you fall into this category, please contact the Faculty Senate Office at 737-4344 so a replacement can be appointed to complete the remainder of your term.

      Faculty whose Senate committee/council terms extend beyond December 31, 2004, and whose 1039-hour appointments terminate fall term, are no longer eligible to continue serving. If you are not filling a specified emeritus/retired position on the committee/council on which you serve, or if you are unsure, please contact the Faculty Senate Office so a determination may be made and/or a replacement identified.

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

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

  7. 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.


Many thanks to all Senators whose terms end December 31.
Thank you for your willingness to serve, your participation,
and your thoughtful consideration of items
brought before the Senate during your term.