This agenda was voted upon by the UO Senate and replaces the previously posted agenda.

Meeting of the University of Oregon University Senate
Wednesday 13 January 2010 (proposed revised agenda, Bonine)
Time 1500-1700 Harrington Room, Jaqua Academic Learning Center

1.            15:00 Call to order

2.            15:05 Approval of the minutes of previous meetings:

3.            State of the University   (to be moved to later )

• 15:10 Emma Kallaway (ASUO President)
• 15:25 Charles Martinez (Vice President Inst Eqty & Div)

4.            Reports (first report to be moved up to 15:10 and question time added; others to be moved to later )

• 15:40 15:10 Dave Frohnmayer ( The Coming Crisis in College Completion: Oregon's Challenge and a Proposal for First Steps ). Exerpts
• 15:15 Questions or comments from Senators
• 15:50 Linda King (A report on the status of the review and revision of policies governing OA employment)
• 16:00 Gregg Lobisser , CPC chair
• TBA

5.            Announcements and communications from the floor   (to be moved to later )

• The Senate President notes:
1. A Report 9 December 2009 from Dev Sinha concerning the first meeting of the Senate Ad Hoc Committee on Public Access to Scholarly Materials.
2. Email concerning Report for Review and Comment on Conflict of Commitment (7 January 2010); Cover letter and Draft Final Report
3. Email -- An Election Reminder from the Office of the General Counsel.
4. Draft Resolution from the InterInstitutional Faculty Senate on Restructuring Public Higher Education in Oregon.
5. Appointment of the Joint administration/senate committee on State Accountability Metrics and of the Senate Working Group to implement US08/9-8 .
• TBA

6.            Unfinished Business: NONE

7.            New Business (moved up to 15:20 instead of 16:10)

• 16:10 15:20 US09/10-11 River front research park. To be presented by UO Senator Zachary Stark-MacMillan -- ref also Daniel Rottenburg (ASUO Environmental advocate), Rena Schlachter , and Christo Brehm (Landscape Architecture students). See also Memo from Rich Linton 8 January 2010 concerning the Riverfront Research Park Planning and Email from UO Senator Stark-MacMillan 10 January 2010.
• 16:45 16:00 US09/10-12 Motion by Frank Stahl relating to the FPC.

3.            State of the University (delayed to 16:15; presentations shortened to 10 minutes each)

• 15:10 16:15 Emma Kallaway (ASUO President)
• 15:25 16:25 Charles Martinez (Vice President Inst Eqty & Div)

4.            Reports (resumed and delayed to 16:35))

• 15:50 16:35 Linda King (A report on the status of the review and revision of policies governing OA employment)
• 16:00 16:40 Gregg Lobisser , CPC chair
• TBA

5.            Announcements and communications from the floor (delayed to 16:45)

• 16:45 The Senate President notes:
1. A Report 9 December 2009 from Dev Sinha concerning the first meeting of the Senate Ad Hoc Committee on Public Access to Scholarly Materials.
2. Email concerning Report for Review and Comment on Conflict of Commitment (7 January 2010); Cover letter and Draft Final Report
3. Email -- An Election Reminder from the Office of the General Counsel.
4. Draft Resolution from the InterInstitutional Faculty Senate on Restructuring Public Higher Education in Oregon.
5. Appointment of the Joint administration/senate committee on State Accountability Metrics and of the Senate Working Group to implement US08/9-8 .
• TBA

7.            New Business (resumed)

• TBA

8.            Adjournment