Meeting of the University Senate
Wednesday, March 11, 2009
3:00-5:00 p.m., 123 Pacific
Call to Order
- 3:00 1. Approval of the
minutes
from the February 11, 2009 meeting
- 3:05 State of the University
- 2.1 State of the University - President Dave Frohnmayer
- 2.2. Budget, Library, Academic Plan Update - Provost Jim Bean
- 3:25 3. Reports
- 3.1 Curriculum Committee Report - Paul
Engelking, Chemistry
- 3.2
Smoke Free Task Force Report -
Gregg Lobisser, EMU
- 3.3 IFS Report - Senate Vice-President Peter Gilkey,
Math
- 3.4 Internal Governance - Senate President Paul van Donkelaar
- 3.5 COI Committee Report - John Bonine, Law
- 4:00 4. Announcements and Communications from the Floor
- 4.1 Review of Library Dean Deb Carver - Andrew Marcus, Geography
- 4:05 5. New Business
- 5.1 Motion US08/09-5 COI Policy and Procedure - John Bonine, Law (postponed
until 4/8 meeting)
- 5.2 Motion
US08/09-6
Smoke Free Campus - Deb Olsen, Education (postponed until 4/8 meeting)
- ASUO presentation.
- 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.