Oakland University Senate

First Meeting
Thursday, 26 September 1985
3:10 p.m.
Rooms 128-130, Oakland Center

AGENDA

Respectfully submitted by Keith R. Kleckner for the Steering Committee

A. Old Business:
        None

B. New Business:

1. Steering Committee Election (Mr. Witt, Elections Committee Chair)

Comment: Six Senators are to be elected to serve during 1983-85. Article IV, ix, of the Constitution of the Oakland University Senate, as amended and approved 6 May 1982, reads as follows with respect to the membership of that body:

ix. The University Senate shall have a Steering Committee composed of the Provost of the University (or his designee), who shall serve as chairperson, and six other Senators elected at the first Senate meeting of the Fall semester. The Committee's term of office shall be two years. No more than two seats shall be held by Senators from any one faculty. A list of current Senators accompanies this agenda to assist members in nominating candidates.

C. Good and Welfare:
        Private Resolutions

D. Information Items:
        Report on revised Fall 1985 academic calendar

OAKLAND UNIVERSITY SENATE MEMBERSHIP
1985-87

Joseph Champagne, President
Keith Kleckner, Provost

College of Arts and Sciences
Brian Copenhaver, Dean
Sheldon Appleton
John Barnard
John Barthel
Peter Bertocci
Virginia Blankenship
Richard Burke
J. Curtis Chipman
David Downing
Jane Eberwein
Peter Evarts
George Feeman (replaced 1985-86 by Bandana Chatterjee)
Marcia Feingold
Wilma Garcia
Renate Gerulaitis (replaced for fall  85 by Robert Eberwein)
Jerrold Grossman
Barbara Hamilton
Lucinda Hart-Gonzalez
Paul Ketchum
Vincent Khapoya
Abraham Liboff
Edward McCabe
Kathleen Moore
Janice Schimmelman
W. Patrick Strauss
Anne Tripp

School of Economics and Management
Ronald Horwitz, Dean
Lizabeth Barclay
David Diltz
Robbin Hough
Floyd Willoughby

School of Engineering and Computer
John Metzner, Acting Dean
Robert Edgerton
Ronald Srodawa
Howard Witt

School of Health Sciences
Joel Russell, Interim Dean
Richard Rozek

Eye Research Institute
Venkat Reddy, Director
Kenneth Hightower

School of Human and Educational Services
Gerald Pine, Dean
Note: SHES has not, as yet, conducted its Senate election. A list of those elected is expected in time for the September meeting.

Library
Suzanne Frankie, Dean
Linda Hildebrand
Richard Pettengill (1986-87)

School of Nursing
Andrea Lindell, Dean
Penny Cass (1985-86)
Diane Wilson

Administrative/Professional
Elaine Chapman-Moore (1985-86)
Carole Terry

Students
Michael Carbone,   University Congress President
Anthony Boganey

Presidential appointees
Frank Cardimen
Paul Hartman
David Herman