A. IN MEMORIAM

  • Loril Chandler – Speech Communication, School of Arts & Communication, College of Liberal Arts
  • Charles Lands – Department of Statistics, College of Science

B. SPECIAL REPORT

Impact Studio

Rich Duncombe, Director of the OSU Impact Studio, will explain the mission and focus in 2018.

C. ACTION ITEMS     

Curricular Proposals  

John Bailey, Curriculum Council co-chair, will present for approval the below curricular proposals:

  1. New Degree Programs
  • Master of Science in Business (MSB) #102135
    • Web version
    • PDF version 
      • Approved by Budgets & Fiscal Planning Committee, Graduate Council, Curriculum Council and Faculty Senate Executive Committee.
  • Architectural Engineering BS #99017
    • Web version
    • PDF version
      • Approved by Budgets & Fiscal Planning Committee, Curriculum Council and Faculty Senate Executive Committee.
  • Supply Chain and Logistics Management – New Graduate Certificate Program – #102144
    • Web version
    •  PDF version
      • Approved by Budgets & Fiscal Planning, Graduate Council, Curriculum Council and Faculty Senate Executive Committee.
  • Elementary Education BS #99401 – OSU Cascades
  • Web version 
  • PDF version
    • Approved by Budgets & Fiscal Planning Committee, Curriculum Council and Faculty Senate Executive Committee.
  1. Termination of Academic Programs
  • Applied Biotechnology – PSM #93584
    • Web version  
    • PDF version
      • Approved by Budgets & Fiscal Planning Committee, Graduate Council, Curriculum Council and Faculty Senate Executive Committee.
  • Applied Systematics in Botany – PSM #99765
    • Web version
    • PDF version 
      • Approved by Budgets & Fiscal Planning Committee, Graduate Council, Curriculum Council and Faculty Senate Executive Committee.
  1. Expedited Curricular Proposals
  • BS/BA in Business Administration #103384 (Corvallis, Bend, Online)
    1. Web version
    2. PDF version
      1. Reviewed by Curriculum Council (review step only)
  • Human Development & Family Sciences, BS – Expedited Hybrid Proposal to Extend Existing BS to Portland #103800
    • Web version  
    • PDF version
      • Reviewed by Curriculum Council (review step only)

D. SPECIAL REPORTS (cont’d)

1. Department of Public Safety

Suzy Tannenbaum, Chief of Public Safety, will explain her role and goals/improvements for the Department of Public Safety.

2. #DamWorthIt Campaign

Founders of the campaign, Nathan Braaten and Taylor Ricci, will explain the purpose and necessity of the program.

E. INFORMATION ITEMS

1. Faculty Small Group Sessions with President Ray

In an ongoing effort to improve communication lines between the faculty and administration, the Faculty Senate Executive Committee is sponsoring two Spring term small group conversations with President Ray and faculty (academic, research and professional). These conversations will be facilitated by a Faculty Senate Executive Committee member and will consist of up to 12 faculty. This is an opportunity for the President to hear what faculty are thinking and experiencing; faculty are encouraged to speak freely. If you’d like an issue clarified, or wish to confirm a rumor, this is the place to do it!

The sessions are April 23 from 10:00-11:30 and May 22 from 1:00-2:30. If you wish to attend, please register online at http://oregonstate.qualtrics.com/jfe/form/SV_d0au4xElmbzvJgV.

2. May 2018 Faculty Senate Location

Please note that the location for the May 10 Faculty Senate meeting has not yet been determined; check the May agenda for the correct location.

3. Committee Interest Form

The Committee Interest Form, which provides an opportunity for faculty and staff to indicate their interest in serving on Faculty Senate and University committees, councils and boards during 2018-2019, will be distributed this week.

4. Vacancies

Please notify the Faculty Senate Office if a sabbatical, leave, or retirement will prevent completion of your term as either a Senator or Faculty Senate committee/council member. If you are away more than one term, exclusive of summer term, a replacement is required. This information will assist us in identifying a replacement. Senators and committee/council members immediately continuing on a 1039-hour appointment may retain their position as long as the temporary appointment continues or until the end of their appointed/elected term, whichever comes first.

5. Remote Participation in Faculty Senate Meetings

To participate in Faculty Senate meetings via WebEx, log in to https://oregonstate.webex.com beginning at 2:50 PM on the day of the Senate meeting, and then login with your ONID credentials to the Faculty Senate Chat Room. Senators and proxies must log in with their real names so that attendance can be accurately reflected; if you are a proxy, please indicate the Senator you are representing. If you are asked for a meeting number, insert 921 759 624. If you experience problems logging in during the meeting, please contact Vickie Nunnemaker at [email protected].

F. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT

     Jon Dorbolo

G. NEW BUSINESS

 

 

 

 

 

IN ORDER TO PROPERLY RECORD MINUTES OF THE SENATE MEETING,
ALL SENATORS ARE REMINDED TO IDENTIFY THEMSELVES
AND THEIR SENATE AFFILIATION WHEN RISING TO SPEAK.

 

 

 

Please recycle printed agendas