REPORTS TO THE FACU'LTY SENATE OREGON STATE UNIVERSITY Oorvallis, Oregon 97331-6203 FACULTY SENATE OFFICE Social Science 107 503-737-4344 Thursday, Febru ry 1, 1996, 3:00 pm - 5:00 pm Constru tion & Engineering Hall LaS lis Stewart Center AGENDA The agenda for the February Senate eeting will include the reports and other items of business listed below. To be approved are the inutes of the January Senate meeting, as published and distributed to Senators. A. SPECIAL REPORTS 1. Honors College Jon Hendricks, College. 2. Intercollegiate Honors College Director, will report on the current status of the University Honors Athletics Dutch Baughman, Athletic Dire tor, and Bob Frank, NCAA Institutional report on intercollegiate athletic issues. B. will ACTION ITEMS 1. A roval of Parliamentaria l Approve Trischa Knapp, Depart C. Faculty Representative, ent of Speech Communication, as Parliamentarian. INFORMATION ITEMS 1. Faculty Awards Deadline February 15 is the deadline for nominations for the following awards: OSU Distinguished service, OSU Alumni Distinguished Professor, Elizabeth P. Ritchie Distinguished Professor, Dar Reese Excellence in Advising, OSU Faculty Teaching Excellence, Richard M. Bressler Senior Faculty Teaching, Extended Education Faculty Achievement, D. Curtis Mumford Faculty SeNice Award, and OSU Outstanding Faculty Research Assistant. Criteria for these awards may be obtained from Patricia Lindsey at 737-1416, the Faculty Senate Office, or via Gopher by accessing 'OSU Information and SeNices' then "Faculty and Staff Awards.' Nominations should be submitted to the Faculty Recognition and Awards commmee, in care of Patricia Lindsey, Agricultural & Resource Economics, 2. Faculty/Sabbatical Housing ist The listings for Faculty/Sabbatical Housing kept in the Faculty Senate Office are on GOPHER. If a faculty member is coming to OSU, GOPHER can be accessed to determine if there is housing which meets their needs; faculty membe who are going on sabbatical can also list their homes as rentals. After accessing GOPHER, select ·OSU Information & Services," then select "Faculty/Sabbatical Housing List." The following enus will appear from which to choose: Rentals Available, Roommates, House Sitting, Housl g Needed, and Sale. The rental listing is organized by number of bedrooms. D. REPORTS FROM THE PRO CST Roy Arnold, Provost & Executive E. ice President for Academic Affairs REPORTS FROM THE FAC LTY SENATE PRESIIDENT President Ken Krane F. NEW BUSINESS IN ORDER TO PROPERLY RE ORO MINUTES OF THE SENATE MEETING, ALL SENATORS ARE R MINDED TO IDENTIFY THEMSELVES AND THEIR UNIT AF IllATION WHEN RISING TO SPEAK. ..,_ /
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