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Faculty Senate

Faculty Senate » January 9, 2014

FACULTY SENATE AGENDA


  • Thursday, January 9, 2014
  • 3:00-5:00 PM
  •  LaSells Stewart Center
    Construction & Engineering Hall

New Senator Orientation
1:00-2:45 PM
Agriculture Production Room ~ LaSells Stewart Center


A. INSTALL ELECTED OFFICIALS
  • Installation of President Dan Edge new Executive Committee members: Chris Bell, Alix Gitelman, and Bernadine Strik; Interinstitutional Faculty Senate Senator, Jay Noller; and newly elected Faculty Senators.
B. APPROVAL OF PARLIAMENTARIAN
  • Approval of Michael Beachley as Faculty Senate Parliamentarian.
C. SPECIAL REPORT
  1. Unit Restructuring and Professional Faculty Job Category and Compensation Program Update
    David Blake, Assistant Vice President and Chief Human Resources Officer, will outline recent restructuring within the division of Human Resources, as well as provide an update of the Professional Faculty Job Category and Compensation Program
D. COMMITTEE REPORT
  1. Executive Committee Report
    Dan Edge, Faculty Senate President, will report on fall term Executive Committee activities.
E. DISCUSSION ITEM
  • Faculty Senate Function
    Kevin Gable, Faculty Senate President-Elect, will lead a discussion on how to improve engagement with issues in front of the Senate.
F. INFORMATION ITEMS
  1. New Senator Orientation
    The New Senator Orientation will be held January 9. If you are a continuing Senator, but were unable 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. 2014 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 9, February 13, March 13, April 10, May 8, and June 12.

  3. Faculty Senate Handbook
    Faculty Senate Handbook materials can be found on the Senate web site. The web site contains information about Senators, committees, agendas, minutes, etc.
G. REPORT FROM AND DIALOG WITH THE PROVOST
  • Becky Warner, Sr. Vice Provost for Academic Affairs
H. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
  • President Dan Edge
I. 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