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Faculty Senate

Faculty Senate » Thursday, December 6, 2007

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FACULTY SENATE AGENDA

  • Thursday, December 6, 2007
  • 3:00-5:00 PM
  • Construction & Engineering Hall
  • LaSells Stewart Center

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

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

  2. ACTION ITEMS
    1. Executive Committee Election
      See attached biographical sketches for the Executive Committee candidates. 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 2008. Continuing EC members and their apportionment units are: Leonard Friedman, Health and Human Sciences; Goran Jovanovic, Engineering; and Tony Wilcox, Health and Human Sciences.

  3. SPECIAL REPORTS
    1. Mental Health and Campus Safety Issues
      Larry Roper, Vice Provost for Student Affairs, will explain the resources available to assist students.
    2. Executive Committee Election Results
      President Ciuffetti will announce the results of the Executive Committee election.

  4. INFORMATION ITEMS
    1. New Senator Orientation
       The New Senator Orientation will be held January 10. If you are a continuing Senator, but were not able to attend the orientation when you were elected, please contact Vickie Nunnemaker (vickie.nunnemaker@oregonstate.edu) if you would like to attend the upcoming session.
    2. 2008 Faculty Senate Meetings
      Please reserve the following dates for Faculty Senate meetings for the remainder of the academic year; check your monthly agenda to determine the location. All meetings are scheduled to begin at 3:00 PM:
      January 10, February 14, March 13, April 10, May 8, and June 12

  5. REPORT FROM AND DIALOG WITH THE PROVOST


    Sabah Randhawa, Provost & Executive Vice President

  6. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT

    Lynda Ciuffetti, Faculty Senate President


  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.