Preliminary agenda
Interinstitutional Faculty Senate Meeting OHSU
January 8 & 9 in the School of Nursing (Rm. # 602)

Friday 8 January 2010

    * 12:00-12:30 Lunch

    * 12:30-1:30 Lois Davis, chief of staff to PSU President, Wim Wiewel;
former OHSU vice president of public affairs; assisted with OHSU transition to
public corporation

    * 1:00-2:00 Discussion of further developments of George's Proposal

    * 2:00-3:00 Janet Billups, OHSU legal counsel and author of the OHSU
public corporation legislation

    * 2:45 Break

    * 3:00-4:00 Discussion among IFS members and a few OHSU faculty on the
effect of the public corporation model on academics and research

    * 4:00-5:00 Chancellor Pernsteiner

    * 5:00 Break

    * 6:00-9:00 Working dinner  Bambuza (reconvene)

Saturday 9 January 2010

    * 08:00 Breakfast

    * 08:30 Provost Council Report / IFS President Report

    * 10:00 Resumption of Election of Officers for 2010

    * 10:30 Break

    * 11:00 Campus Reports 

    * 12:00 Adjourn