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- AGENDA 4/21/2009
- Academic Senate
- Franz Hall 427, MSC 149
- 5000 N Willamette Blvd.
- Portland OR 97203
- 503-943-8535
- webmaster@up.edu
Academic Senate: AGENDA 4/21/2009
Meeting in Hall of Fame Room
I. Call to order and announcements
II. Roll call
III. Invocation
IV. Approval of minutes from March 17, 2009 meeting
V. Standing Committee Reports:
i. Executive Committee, Dr. Aziz Inan
ii. Committee on Committees, Dr. Todd Easton
iii. Committee on Rank & Tenure, Dr. Jill Hoddick
iv. Committee on Teaching & Scholarship, Dr. Susan Decker
v. Committee on Faculty Welfare, Dr. Anissa Rogers
vi. Committee on Curriculum & Academic Regulations, Ms. Caroline Mann
VI. Presidential Advisory Committees:
i. Committee on Student Media
ii. Committee on Athletics
iii. Committee on Health and Safety
iv. Committee on Information Technology
v. Committee on Sustainability
VII. Other Reports:
i. Fr. William Beauchamp
ii. Dean’s Meeting
iii. ASUP
VIII. New Business:
· Elections for 2009-2010: Senate Chair; Chairs of the Senate Committees
· Election of members for the Committee on Committees
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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