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University Senate, March 4, 2015

Agenda

3:00 pm
1. Call to Order

3:00 pm
2. Approval of Minutes

2.1 January 21, 2015

3:05 pm
3. State of the University

3.1 Remarks by Interim President Coltrane (delivered by Robert Kyr, Senate President)

3.2 Senate Updates: Robert Kyr, Senate President

3:15 pm
4. New Business

4.1 Motion (Legislation): Repeal of Original University “Policy on Policies”; Senate Executive Committee

4.2 Motion (Legislation): Minor Revision to Section 5.3 of the New University “Policy on Policies”; Senate Executive Committee

4.3 Motion (Legislation): Ad hoc Committee to Investigate the Role and Function of the Faculty Advisory Council (FAC); Senate Committee on Committees

4.4 Motion (Legislation): Temporary Exemption of the Faculty Advisory Committee from the Provisions of US13/14-19, “Open Committee Meetings”; Senate Committee on Committees

4.5 Motion (Legislation): Payments by Athletics Department for General Academic Purposes; William Harbaugh (Economics), Senator

4.6 Motion (Legislation): Selection of the UO Faculty Athletics Representative; Pedro Garcia-Caro (Romance Languages), William Harbaugh (Economics), Senator

4.7 Motion (Legislation): To Promote Representative Attendance at Senate Meetings; Senate Executive Committee

4:55 pm
5. Open Discussion

4:55 pm
6. Reports

4:55 pm
7. Notice(s) of Motion

4:55 pm
8. Other Business

5:00 pm
9. Adjournment

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