Oakland University Senate

First Meeting
Thursday, 17 September 1987
3:10 p.m.
Gold Room A and B, Oakland Center

AGENDA

Respectfully submitted by Keith R. Kleckner for the Steering Committee

A. President's Remarks

B.  Old Business
        None

C. New Business

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

Comment:  Six Senators are to be elected to serve during 1987-1989.  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 fist 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 Senateors accompanies this agenda to assit members in nominating candidates.

2. Motion from the Steering Committee nominating certain faculty members to fill vacancies on Senate standing committees (Mr. Hough):

MOVED that the faculty nominated below be confirmed as appointed to committees and terms as specified:

a. Academic Standing and Honors Committee
         Darrell Schmidt to replace Augustin Fosu (1987-88)

b. Research Committee
        Mary Van Sell to replace Kevin Murphy (1987-88)

c.  Teaching and Learning Committee
        Wallis Andersen to replace Barbara Hamilton (fall 1987)
        Kathryn McArdle-Pigott to replace Mary Ann Krammin (1987-88)

Procedural motion: Debatable, amendable and eligible for vote.

D.  Good and welfare
        Private resolutions

E. Information items (Mr. Kleckner)

OAKLAND UNIVERSITY SENATE

1987-89
Joseph Champagne, President
Keith Kleckner, Provost

College of Arts and Sciences
Brian Copenhaver, Dean
Bonnie Abiko
Sheldon Appleton
John Barthel
Jean Braun
Richard Burke
J. Curtis Chipman
Mary Coffey
David Downing
Jane Eberwein
Robert Eberwein
Isaac Eliezer
Renate Gerulaitis
Jerrold Grossman
Lucinda Hart-Gonzalez
Mary Karasch
Paul Ketchum
Karen Maschke
Joan Rosen
Janice Schimmelman
Richard Stamps
Robert Stern
Anne Tripp
Robert Williamson

School of Business Administration
Ronald Horwitz, Dean
Robbin Hough
Barbara Kiwicz
Thomas Lauer
Soo-young Moon

School of Engineering and Computer Science
Robert Desmond, Dean
Bhushan Bhatt
Richard Haskell
Glenn Jackson
Gilbert Wedekind

Office of Graduate Study
George Dahlgren

School of Health Sciences
Ronald Olson, Dean
Chris Pillow
Mary Sherman

Eye Research Institute
Venkat Reddy, Director
Michael Riley

School of Human and Educational Services
Gerald Pine, Dean
Diane Borders (to be replaced)
Robert Brown
Robert Christina
William Fish
Sharon Muir

Library
Suzanne Frankie, Dean
Sharon Bostick
Richard Pettengill

School of Nursing
Andrea Lindell, Dean
Penny Cass
Diane Wilson

Administrative/Professional
Elizabeth Millwood
Joan Stinson

Students
Keith Faber
Randall Straughen
David Stillman

President's Appointees
Frank Cardimen
Paul Hartman
David Herman