February 1

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.
..,_
/