FACULTY SENATE AGENDA
Thursday, March 12, 2020 ~ 3:00-5:00 PM
LaSells Stewart Center – Construction & Engineering Hall

 

  1. IN MEMORIAM
  1. PROVOST’S QUARTERLY REPORT
    Provost Ed Feser
  1. ACTION ITEMS  
    1. Approval of Minutes  
  1. Curricular Proposal
    Carol McKiel, Curriculum Council Co-chair, will present for approval the following proposed reorganization: Schools of Accounting, Finance, and Information Systems; Management, Entrepreneurship, and Supply Chain; Marketing, Analytics, and Design
  1. Academic Regulations Proposed Revisions
    Linda Bruslind, Academic Regulations Committee chair, will present for approval proposed revisions to Academic Regulations.
  1. Proposed Triple-Dipping Policy
    John Edwards, College of Liberal Arts Associate Dean, will present for approval a proposal to allow students in the College of Liberal Arts to triple-dip courses.
  1. Proposed Revisions to the Transfer/Residency Policy for Graduate Students  
    John Becker-Blease and Lisa Ganio, Graduate Council members, will present proposed revisions to the Transfer/Residency Policy as they apply to Graduate Students.
  1. SPECIAL REPORT
    Interinstitutional Faculty Senate Recap
    Goran Jovanovic, Senior OSU IFS Senator, will recap the January IFS meeting held at OSU.
  1. INFORMATION ITEMS
    1. Remote Participation in Faculty Senate Meetings
      To participate remotely in Faculty Senate meetings, log in to https://senate.oregonstate.edu/remote-instructions 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 633 654 204. If you experience problems logging in during the meeting, please contact Vickie Nunnemaker at [email protected] or Caitlin Calascibetta at [email protected].
  1. Small Group Sessions with President Ray
    President Ray and the Faculty Senate Executive Committee will continue the long-standing tradition of sponsoring small group faculty (academic, research, and professional) conversations. Each conversation will be facilitated by a Faculty Senate Executive Committee member and will consist of up to 12 faculty. These conversations provide the President with an opportunity to receive candid feedback from faculty and an occasion for idea and information exchange. You may register online to attend the remaining session:
         April 16 – 2:00-3:30 PM
         April 22 – 1:00-2:15 PM
         May 20 – 2:00-3:30
  1. Program Changes Approved by the Curriculum Council
    Attached are program changes approved by the Curriculum Council during January and February 2020. These changes are not required to be approved by the Faculty Senate and are included for information only.
  1. 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.
         If you are unsure when your Senator or committee/council term ends, you may contact the Faculty Senate Office at [email protected]. Please include your name, unit and indicate whether you are inquiring about a Senator term or indicate the name of the committee/council on which you are serving.
  1. 2020 Faculty Senate Meetings
    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: April 9, May 14 and June 11.
    As a reminder, Senators are responsible for finding a proxy to represent them when unable to attend. Additionally, Senators and proxies may participate remotely by following the instructions at https://senate.oregonstate.edu/remote-instructions.
  1. REPORT FROM THE FACULTY SENATE PRESIDENT
    Dwaine Plaza
  1. 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