A. REMARKS FROM FACULTY SENATE PRESIDENT JON DORBOLO
B. INSTALLATION OF ELECTED OFFICIALS
Installation of President Mina Carson; President-Elect Dwaine Plaza; new Executive Committee members: Bill Bogley, Selina Heppell and Jane Waite; and Interinstitutional Faculty Senate Senator Devon Quick. Additionally, Christine Pollard will be installed as the ad hoc Executive Committee member representing OSU-Cascades.
C. ACTION ITEMS
Approval of Michael Beachley as Faculty Senate Parliamentarian.
D. INTERINSTITUTIONAL FACULTY SENATE REPORT
Dwaine Plaza, Senior OSU IFS Senator, will recap the November meeting hosted by Western Oregon University.
E. INFORMATION ITEMS
Please reserve the following dates for Faculty Senate meetings for the remainder of the academic year; check the monthly agenda to determine the location. All meetings are scheduled to begin at 3:00 PM:
February 14, March 14, April 11, May 9 and June 13
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.
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 926 485 939. If you experience problems logging in during the meeting, please contact Vickie Nunnemaker at [email protected].
Thank you for participating in shared governance by representing your colleagues on the Faculty Senate. Your participation and engagement in discussions during meetings are greatly appreciated.
G. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
H. 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.