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Appendix
Minutes of
The Faculty Senate of Oregon State University
FOR ALL ACADEMIC
STAFF
1983 Meeting 404 - December
* * **** * ** * * * **
Vol. 23, fill
The Category II document, containing new,
deleted, or altered courses, was presented for
the Senate's review. President Scanlan noted
that the Category II document is primarily for
the Senate's information, but that questions,
comments, or motions would be entertained.
The
Document was reviewed briefly by College.
No objections were raised to any of the Programs.
The meeting adjourned
ROLL CALL: Members Present: Anselone, Bailey,
Baumann;-Becker, Bodyfelt, Buffa, Cameron, Cate,
Cook, Copek, Crisman, Davis, Doler, DeLander,
Farber, Faulkenberry, Flath, Fosque, Hellickson,
Holmes, Koski, Leklem, Leman, McDowell, McMahon,
.M. Martin, Miller, Mrazek, Nelson, Nicodemus,
Orzech, Peck, Plant, Poling, Scanlan, Schwartz,
Shepard, Stone, Streit, Thomas, Tonge, Van Dyke,
Walstad, West, Witt, Wrolstad.
Thurston Doler
Recording Secretary
~~.bers
Not Present ~
Represented !!Follows:
:ell, Brown; Grady, Powell; Miner, Kolbe; Pratt,
rl~~deman; Tied~ma~ Langford; and Witt, Whanger.
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.
Members Absent were: Adams, Bayne, Bond, Borg~r,
Brookes ,Chaiiibers, Christensen, Craig, Dane,
Fendall, FUchigami, Fullerton, Gardner, Giblin,
annawa
Hardison, Harp, Holtan, Isenberg,
ensen, Johnson, Komar, Krantz, Krueger, Larsen,
Latham, Laver, Leong, MacVicar, McFarland, G.
Martin, Mills, R. Morris, Mosley, Neshyba,
O'Connor, Olsen, Pearcy, Pye-Petersen, Reed,
Stamps, Stebbins, Stern, Tentchoff, Vars,
Verzasconi, WilsoA.
Guests of the Senate were: Sandra Suttie, CurriculumCoO'rdinatorj
RciEi'e'rt
Becker, Chrm.,
Budgets & Fiscal Planning Committee.
*
** * * ** * * * *
President Scanlan noted that the Budgets &
Fiscal Planning Committee (Bob Becker, Chrm.) had
reviewed the Category I proposals.
Chrm. Becker
reaffirmed that the proposed Programs were to be
financed within existing resources and, thus,
shou Id require no additional funds.
Motion 83-404-1, to approve the College of
Liberal Arts and Office of Undergraduate Studies,
Humanities Development Program Proposal for
Initiation of a New Instructional Program Leading
to the Certificate in Northwest Studres , was
~assed
unanimously.
»:
1, 1983
1, 1983
The Special Faculty Senate Meeting to consider
Category I & II Curricular Documents was called
to order at 3:05 p.m. by President Richard A.
Scanlan at the Stewart Center.
President Scanlan noted the list of resource
people present to assist with discussion of the
Category I documents and recognized Paul Farber,
Chairman of the Curriculum Council, who presented
the recommendations of the Council.
~
December
_ Motion 83-404-2, to approve the College of
Forestry Proposal for the Initiation of Two Minor
Programs for use with the Baccalaureate Degree
Program in Resource Recreation Management, was
passed unanimously.
XLVII
at 3:15 p.m.