Meeting of the University Senate

Wednesday, April 8, 2009

3:00-5:00 p.m., 115 Lawrence

 

 

Agenda

 

Call to Order

 

3:00      1. Approval of the minutes from the March 11, 2009 meeting

 

3:05      2.1 State of the University – President Dave Frohnmayer

           

2.2 Address by incoming University President Richard Lariviere

           

2.3 Budget Planning Update – Provost Jim Bean

 

3:25      3. Reports

 

3.1 Athletics Department Report – Athletics Director Pat Kilkenney

 

3.2 IFS Report – Senate Vice-President Peter Gilkey

 

3.3 Internal Governance – Senate President Paul van Donkelaar

 

4:10      4. Announcements and Communications from the Floor

 

4:15      5. New Business

 

5.1 Motion US08/09-5 regarding COI Policy and Procedure – John Bonine, Law

 

5.2 Motion US08/09-6 regarding a Smoke Free Campus – Deb Olsen, Education

 

5.3 Executive Session - DSA Committee pursuant to US067-8

 

5:00 Adjournment

 

 

 

Please note: times listed are approximate. For information regarding the University Senate's agendas, minutes, committees, and other matters, please visit http://www.uoregon.edu/~uosenate/senate.html,. Meetings are open to all members of the university community and the public.