Faculty Senate

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FACULTY SENATE AGENDA

• Thursday, January 12, 2006
• 3:00-5:00 PM
• Construction and Engineering Hall
• LaSells Stewart Center

FACULTY SENATE RECEPTION

• 5:00-6:00 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 Bill Boggess and President-Elect Mike Quinn; new Executive Committee members: Moira Dempsey, Lani Roberts and Terryl Ross; Interinstitutional Faculty Senate Senator, Kate Hunter-Zaworski; and newly elected Senators.

   2. Approval of Parliamentarian

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

2. SPECIAL REPORTS

   1. Cascades Campus

      Vice Provost and Campus Executive Officer Jay Casbon, CEO of Cascades Campus, will report on activities at Cascades Campus.

   2. University Campaign

      Shawn Scoville (OSU Foundation Sr. Vice President of Development) and Mike Goodwin (OSU Foundation President and CEO) will unveil Capital Campaign plans.

3. 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 2006 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 9
      • March 9
      • April 13
      • May 11
      • June 8
      • October 12
      • November 9
      • December 7

   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 12 from 1:00-2:45 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. The web site contains information about Senators, committees, agendas, Bylaws, etc.

4. REPORT FROM AND DIALOG WITH THE PROVOST

   Sabah Randhawa, Provost & Executive Vice President

5. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT

   President Bill Boggess

6. 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.