Meeting of the University Senate

Wednesday, January 14, 2009

 3:00-5:00 p.m., 123 Pacific


Agenda
Call to Order
3:05 1. Approval of the minutes from the December 3, 2008 meeting
3:10 2. State of the University
                      2.1 Remarks from University President Dave Frohnmayer
              3:25 2.2 Updates on the Academic Plan, graduation 2010 scheduling, and the financial situation
              3:40 2.3 COI/COC policy update - Senate Vice-President Peter Gilkey
              3:50 2.4 Presidential Search Update - Senate President Paul van Donkelaar
3:55 3. Reports
                      3.1 Ad Hoc Open Source Scholarly Communication Committee - Dev Sinha, mathematics
                      3.2 Interinstitutional Faculty Senate Report - IFS representative Peter Gilkey
4:25 4. Announcements and Communications from the Floor
                      4.1 Update on plans for statutory faculty meeting - Senate President Paul van Donkelaar
4:35 5. New Business
                      5.1 Executive Session - Distinguished Service Awards 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. 
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