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UO Senate Meeting 2/9/11

UO Senate Meeting 2/9/11

Agenda:

1. Call to order
1.1 Approval of the Minutes of the 12 January 2011 Meeting

2. State of the University
2.1 Remarks by President Lariviere and/or Provost Bean

3. New Business
3.1 Motion US10/11-07: Motion to adopt a revised Facilities Use Policy, ad hoc committee to revise the facility use policy (Linda Ettinger, Kassia Dellabough, John Bonine, Russ Tomlin)
3.2 Motion US10/11-09: Motion to establish a Senate Leadership Award for UO Officers of Administration, David Landrum, OA Council Chair and Terry Bars, OA Senator

4. Open Discussion: Enrollment overview, Roger Thompson, Vice Provost for Enrollment Management

5. Reports
5.1 Academic Council report on New Partnership, Ian McNeely, AC Chair
5.2
Update on Purchasing and Contract Services, Francis Dyke, Vice President for Finance and Administration & Laura Hubbard, Assoc VP for Budget and Finance

6. Announcements and Communications from the Floor
6.1 Notice of Motion(s)
6.1.1 Notice of Motion US10/11-10: Endorsement of New Partnership proposal, Senate Executive Committee (March meeting)
6.1.2 Notices of Motion US10/11-11a,b,c: Adoption of proposals on grade culture, Undergraduate Council (April meeting)


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