The agenda is linked from http://oregonstate.edu/senate/agen/2012/20120112.html 
 

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  • AGENDA ITEM A – Install Elected Officials Installation of President Hunter-Zaworski; President- Elect Kevin Gable; new Executive Committee members: Donna Champeau, Jon Dorbolo, Peg Herring and Janet Nishihara; Interinstitutional Faculty Senate Senator, Karen Hooker; and newly elected Faculty Senators.
  • AGENDA ITEM B – Approval of Michael Beachley as Faculty Senate Parliamentarian.

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  • AGENDA ITEM C – COMMITTEE REPORTS
    • Promotion and Tenure Revisions

                     Michelle Kutzler, Promotion & Tenure Committee Chair, will present for discussion proposed revisions to the Promotion and Tenure Guidelines. These revisions will be voted on at the February Faculty Senate meeting.

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  • AGENDA ITEM C – COMMITTEE REPORTS
    • Baccalaureate Core Committee Update

                      Bill Bogley and Kerry Kincanon, Baccalaureate Core Committee co-chairs, will provide an update of the committee’s activities.

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  • AGENDA ITEM D – Special Report
    • Electronic Student Evaluation of Teaching (SET) Update

                      Gita Ramaswamy, Director, Academic Programs, Assessment, and Accreditation, will provide an update of the electronic SET implementation.

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  • AGENDA ITEM E – INFORMATION ITEMS

    • New Senator Orientation

    • Faculty Senate Handbook

  • AGENDA ITEM F - Report from the dialog with the Provost

  • AGENDA ITEM G - Report from and Dialog with the Faculty Senate President President Kate Hunter-Zaworski

  • AGENDA ITEM H - NEW BUSINESS

Full meeting, single audio file (no video link) 
 

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