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UO Senate Meeting 4/9/14

 

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3:00 pm 1. Call to Order

3:05 pm 2. Approval of Minutes

March 12, 2014

3:10 pm 3. University Update

3.1 Remarks by President Gottfredson

3.2 RIGE Review Report from Provost Coltrane

3:30 pm 4. New Business

4.1 Motion (Legislation): Senate Liaison to the UO Board of Trustees; Robert Kyr, Professor (Music) & UO Senate President-Elect

4.2 Motion (Legislation): Clarification of Senate Procedures for the Election of President-elect (Vice President); Robert Kyr, Professor (Music) & UO Senate President-Elect

4.3 Motion (Legislation): United Academics Senate Liaison; Robert Kyr, Professor (Music) & UO Senate President-Elect

4.4 Motion (Resolution): Faculty to be Consulted on Review and Selection of the Faculty Athletics Representative; William Harbaugh, Professor (Economics) & UO Senator

4.5 Motion (Legislation): Amending Bylaws Regarding Deadline for Posting Motion Text; Lisa Raleigh, Director of Communications (CAS) & UO Senator

4.6 Motion (Policy Proposal): Academic Freedom Policy; Michael Dreiling, Professor (Sociology) & UO Senator

4.7 Motion (Policy Proposal): Legal Services Policy; Gordon Sayre, Professor (English) & UO Senator

4:25 pm 5. Open Discussion

5.1 Information from the Ad Hoc Committee on Delegation of Authority (Robert Kyr, Professor [Music]
and UO Senate President-Elect) and Board of Trustees meeting discussion

4:40 pm 6. Reports

6.1 Report on tenth-year committee review and April 23rd University Senate meetings; Robert Kyr, Professor (Music) and UO Senate President-Elect

6.2 Spring Term Elections and Appointments Process; Margie Paris, Professor (Law) and UO Senate President

6.3 Report from Faculty Athletics Representative Search Committee; Andrew Karduna, Professor (Human Physiology) [ONLINE ONLY]

6.4 Report on Intercollegiate Athletics Committee; Robert Illig, Professor (Law) and Chair of the Intercollegiate Athletics Committee [ONLINE ONLY]

6.5 Report on pending motions: Faculty Input into Hiring Executive Administrators and Review of Executive Administrators; Margie Paris, Professor (Law) and UO Senate President [ONLINE ONLY]

4:50 pm 7. Announcements and Communication from the Floor

7.1 Notice of Motion: Final Examination Schedule Revision; Randy Sullivan, Senator (Chemistry)

4:55 pm 8. Other Business

5:00 pm 9. Adjournment

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