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Faculty Senate

Faculty Senate » October 13, 2005

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FACULTY SENATE AGENDA

  • Thursday, October 13, 2005
  • 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. SPECIAL REPORTS
    1. State of the University Address
      President Ed Ray will present his State of the University Address titled, "Engaging in Change."
    2. Assessment
      Mina McDaniel, Director of Academic Programs and Academic Assessment, will discuss assessment.
    3. Interinstitutional Faculty Senate
      Mina Carson, senior OSU IFS Senator, will provide a brief recap of the October IFS meeting.

  2. COMMITTEE REPORT
    1. Bylaws and Nominations Committee
      Stella Coakley, Bylaws and Nominations Committee Chair, will discuss the nomination process for Faculty Senate President-Elect, Executive Committee members, and Interinstitutional Faculty Senators.

  3. INFORMATION ITEMS
    1. Faculty Senate Fall Elections
      Stella Coakley, Bylaws and Nominations Committee Chair, is accepting recommendations for 1) President-Elect, 2) Executive Committee members, and 3) Interinstitutional Faculty Senate Senator. Executive Committee nominees must be a current Senator and President-Elect nominees must have been a Senator (current and past Faculty Senators are available online. Nominations may be forwarded to the Faculty Senate Office via electronic mail to faculty.senate@oregonstate.edu. Deadline for nominations is October 15.
      NOTE: If Senators wishto make a nomination from the floor at the November meeting, they must have received prior approval from the nominee.
    2. Faculty Senate Calendar
      Please reserve the following dates for Faculty Senate meetings during academic year 2005-2006; check your monthly agenda to determine the location. All meetings are scheduled to begin at 3:00 PM:
      • 2005 - November 10 and December 8
      • 2006 - January 12, February 9, March 9, April 13, May 11, and June 8.
    3. President Ray's University Day Speech
      President Ray's University Day Speech has been posted to the web and is available at: http://oregonstate.edu/leadership/president/universityDay2005.html

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

  5. NEW BUSINESS
  6. 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.