Note: Complete proceedings of the meeting were recorded and are available at https://senate.oregonstate.edu/january-9-2020-faculty-senate-webcast. This written recap contains agenda attachments, votes associated with action items, and the Roll Call.

 

FACULTY SENATE RECAP
January 9, 2020

A PDF of the recap can be found here. 

  1. INSTALLATION OF ELECTED OFFICIALS
    Installation of President Dwaine Plaza; President-Elect Selina Heppell; new Executive Committee members: David Bernell, Justin Fleming, Kate MacTavish, Erika McCalpine and Shannon Riggs; Interinstitutional Faculty Senate Senators McKenzie Huber and Susan Shaw; and newly elected Faculty Senators.
  1. ACTION ITEMS  
    1. Approval of Parliamentarian
      Approval of Michael Beachley as Faculty Senate Parliamentarian.
  1. Approval of Meeting Recap
    • December 12, 2019
      • Action: Motion to approve the December 12, 2019 meeting recap passed with 58 votes in favor, 0 dissenting votes and 10 abstentions.
  2. Curricular Proposals
    Michele Swift, Curriculum Council co-chair, presented for approval the following proposals:
    • Engineering Science #102102 – New Degree Program Proposal
      • PDF
      • Approved by Budgets & Fiscal Planning Committee and Curriculum Council.
        • Action: Motion to approve the Engineering Science #102102 – New Degree Program Proposal passed by 66 votes in favor, 2 dissenting votes and 1 abstention.
    • Instructional Design #101468 – New Graduate Certificate Program Proposal
      • PDF
      • Approved by Budgets & Fiscal Planning Committee, Graduate Council and Curriculum Council.
        • Action: The proposal to approve the Instructional Design #101468 – New Graduate Certificate Program Proposal passed by 64 votes in favor, 1 dissenting vote and 2 abstentions.
    • Outdoor Products #102419 – New Degree Program Proposal (undergraduate)
      • PDF
      • Approved by Budgets & Fiscal Planning Committee and Curriculum Council.
        • Action: The proposal to approve the Outdoor Products #102419 – New Degree Program Proposal passed by 62 votes in favor, 3 dissenting votes and 4 abstentions.
  1. SPECIAL REPORTS
    1. ASOSU Student Issues
      Rachel Josephson, ASOSU President, outlined student issues of which faculty should be aware.
  1. Recap of Pac-12 Academic Leaders Coalition
    President Dwaine Plaza recapped the Pac-12 Academic Leaders Coalition conference held in Boulder, Colorado last November.
  1. Baccalaureate Core Issues
    President Dwaine Plaza and Immediate Past President Mina Carson facilitated a discussion of issues related to the Baccalaureate Core. Several Baccalaureate Core Listening Sessions were held during Fall 2019 and resulted in emerging themes.
  1. NEW BUSINESS
    There was no new business.

 

The meeting adjourned at 4:43 PM

 

Members Present:
Agricultural Sciences: Burkholder, Dugger (remote), Etherington, Godwin, Gwin, Hayes (remote), Lambrinos, Moyer, Tullos (remote), Turpin
Associated Faculty: Alexis, Bunnage, Cholewinski, Fleming, Gaines (remote), Gillies, Greenough, Real, Riney (remote), Rose, Signs (remote), Signs (remote), Silbernagel (remote), Trelstad, Viggiani
Business: Bourne (remote), Huff, Scott (remote), Stornelli (remote), Swift
Cascades: Dahl (remote), McCalpine (remote), Reuter, Witzke (remote)
Earth, Ocean, & Atmospheric Sciences: Becker, Colwell, Dever (remote), Spitz
Education: No senators present
Engineering: Fronk, Grimm (remote), Annie Ingersoll (v. Jensen), Jovanovic, MacCarty, Paasch (remote), Porter (remote), Wong
Extension: Arispe (remote), Davis, Johnson (remote)
Forestry: Creighton, Huber
Hatfield Marine Science Center: Miller (remote)
Liberal Arts: Boovy (remote), Edwards, Emerson (remote), Hamblin, Inderbitzin, Kaplan, Maes (remote), Mize (remote), Rodgers, Shaw (remote), Shirazi (remote), Warner
Library: Lorente
Pharmacy: Olstad (remote), Zumach (remote)
Public Health & Human Sciences: Bray (remote), Ceraso, Hoffman, Khanna (remote), MacTavish, Mendez-Luck (remote)
ROTC: N/A
Science: Bokil (remote), Bruslind, Gable, Jansen, Kayes (remote), Mason, Petsche, van Zee
Student Affairs: Alvarez-Cortez, Dawn Snyder (v. Sanchez) (remote)
Veterinary Medicine: No senators present

Members Absent:
Agricultural Sciences: Moore, Sanchez, Sherman
Associated Faculty: Buckley, Davis-White Eyes, Hayes, Pappas, Yee
Business: No senators absent
Cascades: No senators absent
Earth, Ocean, & Atmospheric Sciences: Ruggiero, Watkins-Brandt
Education: Thomson
Engineering: Blunck, Nembhard
Extension: Hein
Forestry: No senators absent
Hatfield Marine Science Center: No senators absent
Liberal Arts: Lauer, Sheehan
Library: No senators absent
Pharmacy: No senators absent
Public Health & Human Sciences:
ROTC: N/A
Science: Quick, Thomann
Student Affairs: Atebe, Bowling, Harris, Smith, Whitebear
Veterinary Medicine: No senators present
Ex-Officio members present:
David Bernell, Bill Bogley, Mina Carson, Ed Feser, Selina Heppell, Kate MacTavish, Dwaine Plaza, Ed Ray, Shannon Riggs

Non-Voting members present:
Mike Bailey (remote), Michael Beachley

Guests:
Lindsay Andrews, Tam Belknap (remote), Lee Davis, Leslie Schacht Drey (remote), Sarah Garcia, Julie Gess-Newsome (remote), Alix Gitelman, Andrew Ketsdever, Roberto Linares (remote), Robynn Pease, Rebecca Mathern (remote), Meredith Morrice, Geoff Raynak, John Sweet