Inter-institutional Faculty Senate Meeting January 25 & 26, 2013

Oregon State University CH2M HILL Alumni Center Willamette Room 115B

• Friday, January 25 Noon - Lunch provided
• 12:45 - Welcome and Introductions - Bob Mason, IFS President
• 1:00- Welcome to OSU - Sabah Randhawa, OSU Provost
• 1:30 - Karen Marrongelle, OUS Assistant Vice Chancellor for Academic Standards & Collaborations, Academic Strategies
• 2:45 - Shared Governance - Kevin Gable, OSU Faculty Senate President
• 3:00 - Break
• 3:15 - TBD
• 5:00 - Adjourn
• 6:00 - Working dinner at del Alma - 136 SW Washington Avenue, Suite 10 (corner of 1st & Washington Streets)
• Saturday, January 26
• 8:15 - Continental Breakfast provided
• 8:30 - Approval of November 2012 Minutes (linked at http://pages.uoregon.edu/ifs/dir12/min1211.pdf)
• 8:35 - Campus reports
• 9:00 - Legislative Report - Representative Sara Gelser - 2013 committee assignments: Education (chair), Revenue, and Human Services and Housing
• 10:00 - Break
• 10:15 - Sub-committee Report
  • OARs
  • Next steps
• 10:30 - New Business:
  1. IFS Communications
  2. Elections
  3. Review of Bylaws ( http://darkwing.uoregon.edu/~ifs/IFSByLaws.htm) and Constitution (http://darkwing.uoregon.edu/~ifs/IFSConstitution.htm) http://darkwing.uoregon.edu/~ifs/IFSConstitution.htm [hard copies will be provided at the meeting]
  4. Future Meetings and Format
     1. March 15-16 - Western Oregon University
     2. May 10-11 - Eastern Oregon University
     3. September 27-28 Southern Oregon University
     4. November 22-23 Portland State University
• 11:00 - President's Report - B. Mason
• 11:15 - Matters Arising
• 11:45 - Wrap-up
• 12:00 - Adjourn