Senate Meeting Agenda - February 13, 2013

Knight Library Room 101, 3:00‐5:00 pm

3:00 pm 1. Call to Order
         1.1 Approval of the Minutes of the November 7December 5, & January 16
      Senate Meetings
3:05 pm 2. State of the University
    2.1 Remarks by President Michael Gottfredson
      2.1.1   Questions and Comments with Response
    2.2 Remarks by Senate President Robert Kyr
3:45 pm 3. New Business I
    3.1 Election for Senate President-Elect (Vice President 2012-2013)
4:00 pm 4. Reports I
    4.1 "Possible Police Arming"; UO Police Department
      4.1.1   Questions and Comments with Response
    4.2 Senate Executive Review Committee Report on "Review of Executive Administrators
      and "Faculty Input into Hiring Executive Administrators" (US12/13-03 & US12/13-04);
      Robert Kyr, Senate President
4:20 pm 5. New Business II
    5.1 Motion (Legislation Reconsidered): Performance Review of Provost James C. Bean;
      Nathan Tublitz, Professor (Biology)
    5.2 Motion (Legislation): Senate Review of Teaching Evaluation Process; Steven Pologe,
      University Senator and Professor (School of Music)
    5.3 Motion (Resolution): Information Regarding the UO Affiliated Golf Course; Bob
      Doppelt, Adjunct Assoc. Professor (PPPM) Presented by Bill Harbaugh (Economics),
      UO Senator
4:40 pm 6. Reports II
    6.1 IAC Report on Random Drug Testing OAR; Brian McWhorter, Chair,
      Intercollegiate Athletics Committee (IAC)
    6.2 Senate Ad Hoc Committee on Respectful Workplace; Emilio Hernandez, Chair
    6.3 Data and Documents for IAC & Clarifying FERPA; Brian McWhorter, Chair, IAC
    6.4 Study Space Prioritization; Harlan Mechling, ASUO Director of Academic Affairs
    6.5 ASUO Report; ASUO President
    6.6 UA Senate Liaison Committee; Gordon Sayre, Professor (English)  
4:55 pm 7. Announcements and Communications from the Floor
    7.1 Notice of Motion (Resolution): Marriage Equality; Ben Bowman, ASUO Senator  
    7.2 Notice of Motion (Legislation): Meaningful Contributions from the Athletics  
      Department to Presidential Scholarships; Bill Harbaugh (Economics), UO Senator  
    7.3 Notice of Motion (Legislation): Clarifying the Wording of Graduate Degrees;  
      John Bonine (Law), UO Senator  
    7.4 Notice of Motion (Resolution): Senate Support for the Addition of an Ombuds Office  
      at the UO; Emilio Hernandez (Chair), Senate Ad Hoc Committee on Respectful Workplace  
    7.5 Notice of Motion (Legislation): Academic Credit for Military Science Courses;  
      Frank Stahl, Professor Emeritus (Biology)  
    7.6 Notice of Motion (Legislation): Term Limits for the Office of Senate President; Senate  
      Executive Committee  
    7.7 Notice of Motion (Legislation): Amendment to US12/13-13, UO Representation on the  
      Interinstitutional Faculty Senate (IFS)  
    7.8 Notice of Motion (Legislation):Union Negotiations Regarding Academic Freedom;  
      Roxann Prazniak, CHC & University Senator  
    7.9 Notice of Motion (Legislation): Union Negotiations Regarding Shared Governance;  
      Roxann Prazniak, CHC & University Senator  
5:00 pm 8. Adjournment