FACULTY SENATE AGENDA
A. ACTION ITEMS
- Thursday, March 14, 2013
- 3:00-5:00 PM
- LaSells Stewart Center
Construction & Engineering Hall
B. COMMITTEE REPORTS
- Category I Proposals
Mike Bailey, Curriculum Council Chair, will present for approval the following Category I proposals:
- New MOU Proposal – BS in Computer Science with an Applied Option #85405
- New Degree Program Proposal – PhD in Business Administration #85547
Executive Committee Report
- Faculty Ranks
Henri Jansen, Promotion and Tenure Committee Chair, and Tony Wilcox, Faculty Status Committee Chair, will discuss position descriptions in conjunction with the Professor of Practice rank and advancement to Senior Instructor II. It is anticipated that these two issues will be presented as Action Items during the April Faculty Senate meeting. Senators are expected to discuss these proposals with their constituents.
Peg Herring, Executive Committee member, will briefly describe recent issues considered or acted upon by the Executive Committee.
C. SPECIAL REPORTS
D. REPORT FROM AND DIALOG WITH THE PROVOST
- Equity, Inclusion and Diversity at Oregon State University – Defining the Path Forward
Angelo Gomez and Susan Capalbo, will present the results of the university's self-study on equity and inclusion and the external review, and will discuss how to implement the findings thereof.
- Federal Sequestration
Rick Spinrad, Vice President for Research, will outline issues related to the federal sequestration which became effective on March 1.
E. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
F. NEW BUSINESS
- Sabah Randhawa, OSU Provost and Executive Vice President
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