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- Academic Senate
- Franz Hall 427, MSC 149
- 5000 N Willamette Blvd.
- Portland OR 97203
- 503-943-8535
- webmaster@up.edu
Academic Senate: AGENDA 3/20/2007
I. Call to order and announcements
II. Roll call
III. Invocation
IV. Approval of minutes from February meeting
V. Standing Committee Reports:
i. Executive Committee, Dr. Jeff Gauthier
ii. Committee on Committees, Dr. John Orr
iii. Committee on Rank & Tenure, Dr. Louis Masson
iv. Committee on Teaching & Scholarship, Dr. Carol Dempsey
v. Committee on Faculty Welfare, Dr. Susan Baillet
vi. Committee on Curriculum & Academic Regulations, Dr. Karen Eifler
VI. Presidential Advisory Committees:
i. Committee on Student Media
ii. Committee on Athletics
iii. Committee on Health and Safety
iv. Committee on Information Technology
VII. Other Reports:
i. Fr. William Beauchamp
ii. Deans’ Meeting
iii. ASUP
VIII. New Business:
i. Amendment to the By-Laws concerning Senate Membership.
ii. Catholic Studies Minor Proposal
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iii. Amended Doctorate of Nursing Practice Proposal
iv. Proposed New Changes to Original Butine Principles of Distribution
v. Proposed New Changes to Procedures for Administration and Management for Arthur Butine Development Fund
Additional materials:
Butine Fund Breakdown
Description of Changes Criteria for the Butine Document
vi. ASUP Paper Reducation Initiative Proposal
IX. Announcements:
X. Adjournment
Note: All members of the University community are welcome to attend any meeting of the Academic Senate. The meetings begin promptly at 4:00 pm.
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