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UO Senate Meeting 5/9/12

UO Senate Meeting 5/9/12

1. Call to Order
1.1 Approval of the Minutes of the April 11 Meeting

2. State of the University
2.1 Remarks by Interim President Robert Berdahl
2.2 Questions and Comments with Response

3. New Business
3.1 Election of Senate President 2012 – 2013; John Bonine, Chair; Senate Nominating Committee
3.2 Two Research Policies for Consideration and Vote; Beth Stormshak, Associate VP for Research
3.2.1 Classified Research Policy
3.2.2 Proprietary Research Policy
3.3 IAC Motion Regarding Student Membership
3.3.1 History and Summary of the Motion; Glen Waddell, IAC
3.3.2 Comments from Interim President Robert Berdahl
3.3.3 Report from the Committee on Committees; Robert Kyr, Senate President
3.3.4 Discussion
3.3.5 Senate Action
3.4 Student Conduct Code; Shabd Khalsa, Student Conduct and Community Standards Committee (chair designee)
3.5 Motion US11/12-09 Acknowledging the Constitution; Frank Stahl, Biology Emeritus

4. Open Discussion
4.1 Update on Unionization; Peter Keyes, Member of the University of Oregon Faculty Union Coordinating Committee

5. Reports
5.1 ASUO Report; Ben Eckstein, ASUO President
5.2 Update on a Change in Practice regarding Public Records; Bill Harbaugh; Chair, Senate Transparency Committee
5.3 Update on Remaining Policies for May 23 Senate Meeting (Kyr)
5.4 Update regarding the Tenth Year Review – Committee on Committees (Kyr)

6. Announcements and Communications from the Floor
6.1 Notice of Motion: Consideration of Voting Rights for Retired and Emeritus Faculty Members; Marie Vitulli (Professor Emerita, Mathematics) and Sarah Douglas (Professor Emerita, Computer Science)
6.2 Notice of Motion: No Coal Resolution; Emma Newman, Student Justice League

7. Adjournment


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