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UO Senate Meeting 11/07/12

1. CALL TO ORDER

Senate President Robert Kyr (Music & Dance) called the meeting of the University Senate for October 10, 2012 to order at 3:06PM in room 101 of the Knight Library.

1.1 Approval of the Minutes of the May 9 & 23, 2012 Meetings

2. STATE OF THE UNIVERSITY

2.1 Remarks by University President Michael Gottfredson

2.2 Questions and Comments with Response

2.3 Remarks by Provost James C. Bean

2.4 Questions and Comments with Response

3. NEW BUSINESS

3.1 OAR on Random Drug Testing; Robert Kyr, Senate President

3.2 Financial Conflict of Interest in Research Policy; Beth Stormshak, Associate Vice President for Research

3.3 Motion: Faculty Input into Hiring Executive Administrators; Bill Harbaugh, Senator (Economics)

3.4 Motion: Review of Executive Administrators; (Harbaugh)

3.5 Motion: Release Time to Enhance Senate Effectiveness; Frank Stahl, Professor Emeritus (Biology)

3.6 Motion (Resolution): Inequity in ORP Contribution Rates; Christopher Sinclair, Assistant Professor (Mathematics)

4. OPEN DISCUSSION

4.1 UO Police Department Transition Update; Carolyn McDermed, Interim Chief

4.2 Assessment; Ken Doxsee, Associate Vice Provost for Academic Affairs

5. REPORTS

5.1 ASUO Report; Laura Hinman, ASUO President

5.2 UA Senate Liaison Committee; David Luebke, Chair

5.3 Election of Senate Vice President in December; Robert Kyr, Senate President

6. ANNOUNCEMENTS AND COMMUNICATIONS FROM THE FLOOR

6.1 Notice of Motion: Performance Review of James C. Bean; Nathan Tublitz, Professor (Biology)

6.2 Notice of Motion: Support for Maintaining 4J Neighborhood Schools; Mark Gillem, Associate Professor (AAA)

7. ADJOURNMENT