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Faculty Senate

Faculty Senate » Thursday, February 14, 2008

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FACULTY SENATE AGENDA

  • Thursday, February 14, 2008
  • 3:00-5:00 PM
  • Construction & Engineering Hall
  • LaSells Stewart Center

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

  1. ACTION ITEMS
    1. Academic Regulations Revisions
      Nancy Allen, Academic Regulations Committee Chair, will present for approval revisions to Academic Regulations 18 and 25.
    2. Category I Proposals
      John Lee, Curriculum Council Chair, will present for approval the following Category I proposals:
    3. Approval of Minutes
      Approval of the November Faculty Senate minutes.

  2. SPECIAL REPORTS
    1. Liability Caps
      Meg Reeves, General Counsel, will provide an overview of Clarke v. OHSU, the Oregon Supreme Court's recent decision addressing the Oregon Tort Claims Act liability caps as they apply to the acts of OHSU employees, and discuss the implications of the case for OSU.
    2. Interinstitutional Faculty Senate Report
      Kate Hunter-Zaworski, Senior IFS Senator, will provide a brief recap of the February IFS meeting.

  3. DISCUSSION ITEM
    1. Campus Safety, Preparedness and Emergency Response
      Mark McCambridge, Vice President for Finance and Administration, will discuss campus safety issues related to the December 31 memo from Chancellor Pernsteiner

  4. REPORT FROM AND DIALOG WITH THE PROVOST

    Sabah Randhawa, Provost & Executive Vice President

  5. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
    Lynda Ciuffetti, Faculty Senate President

  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.