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UO Senate Meeting 4/10/13

3:00 pm 1. Call to Order
1.1 Approval of the Minutes of the March 13, 2013 Senate Meeting

3:05 pm 2. State of the University
2.1 Remarks by President Michael Gottfredson
2.1.1 Questions and Comments with Response

3:15 pm 3. New Business
3.1 Motion (Policy Adoption): Facilities Scheduling Policy; Kassia Dellabough (AAA),
Chair; Senate Facilities Scheduling Policy Committee
3.2 Motion (Legislation): Working Groups for Tenth-Year Review; Committee on
Committees, Robert Kyr, Senate President
3.3 Motion (Resolution): Regarding Shared Governance at the University of Oregon;
Roxann Prazniak, Associate Professor (CHC, History)
3.4 Motion (Legislation): Amendment to US12/13-13, UO Representation on the
Interinstitutional Faculty Senate (IFS); Senate Executive Committee

4:55 pm 4. Open Discussion

4:55 pm 5. Reports

4:57 pm 6. Announcements and Communications from the Floor
6.1 Notice of Motion (Legislation): Termination of the UO-ROTC Contract;
Frank Stahl, Professor Emeritus (Biology)

5:00 pm 7. Adjournment

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