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UO Senate Meeting 4/11/12

UO Senate Meeting 4/11/12

1. Call to Order
1.1 Approval of the minutes of the March 7 meeting

2. State of the University
2.1 Remarks by Lorraine Davis, Acting Provost and Senior Vice President
2.2 Questions and comments with response

3. Open Discussion
3.1 Update on Presidential Search; George Pernsteiner, Chancellor
3.2 Questions and comments with response

4. New Business
4.1 Motion on IAC Membership; Glen Waddell, IAC member
4.2 Retirement & Emeriti Policy; John Nicols and Jim Mooney, Co-chairs; Tenure Reduction, Retirement and Emeriti Committee

5. Reports
5.1 ASUO Report; Ben Eckstein, ASUO President
5.2 Respectful Workplace Ad-Hoc Committee Report; Emilio Hernandez, Chair
5.3 OEIB Achievement Compacts Subcommittee Testimony; Robert Kyr, Senate President
5.4 IFS & OUS Leadership Caucus; Robert Kyr

6. Announcements & Communications from the Floor
6.1 Concern regarding changes to the Center for Multicultural Academic Excellence; Rina Sundahl, Diana Salazar, Tania Sarabia, UO Truth Coalition
6.2 Motion regarding student athletes and sports scheduling; Ben DeJarnette, Student Athlete
6.3 Motion regarding shared governance & job postings; Frank Stahl, Professor Emeritus (Biology)

7. Adjournment


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