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Faculty Senate

Faculty Senate » January 13, 2004
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FACULTY SENATE AGENDA


Thursday, January 13, 2005
3:00-5:00 PM
Construction & Engineering Hall
LaSells Stewart Center


FACULTY SENATE RECEPTION
 5:00-5:45 PM
Myrtle Tree Alcove
LaSells Stewart Center


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

  1. ACTION ITEMS

    1. Install Elected Officials
       Installation of President Jeff Hale and President-Elect Bill Boggess; new Executive Committee members: Tracy Bentley-Townlin, Lynda Ciuffetti and Bob Mason; Interinstitutional Faculty Senate Senators, Paul Doescher and Larry Curtis; and newly elected Senators.

    2. Approval of Parliamentarian
       Approval of Michael Beachley, Department of Speech Communication, as Faculty Senate Parliamentarian.

    3. Oregon Transfer Module and IFS Report
       Dan Edge and Mina Carson, IFS Senators, will lead a discussion regarding the Oregon Transfer Module. The Interinstitutional Faculty Senate adopted a motion on December 4 and recommends that the Senates approve the Oregon Transfer Module as endorsed by the Joint Boards Articulation Commission on November 19, 2004. Dan Edge will also provide a recap of the December IFS meeting.

  2. INFORMATION ITEMS
    1. Faculty Senate Reception
       All Senators are invited to a reception immediately following the January Faculty Senate meeting in the LaSells Stewart Center Myrtle Tree Alcove.

    2. Faculty Senate Calendar
       Faculty Senate meetings for 2005 have been scheduled from 3:00-5:00 PM on the dates indicated below. At this point, 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 10
      March 10
      April 14
      May 12
      June 9
      October 13
      November 10
      December 8

    3. 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 13 from 1:00-2:50 in the LaSells Stewart Center Ag. Production Room. Please contact the Faculty Senate Office if you plan to attend the Orientation and have not previously submitted an RSVP.

    4. Faculty Senate Handbook
       Faculty Senate Handbook materials can be found on the 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 Faculty Senate Handbook are no longer being distributed. The web site contains information about Senators, committees, agendas, minutes, etc.

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

  4. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
    President Jeff Hale

  5. 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.