Oakland University Senate
Eighth Meeting
13 April 1989
Oakland Center, Gold Room C
3:10 p.m.
AGENDA
Respectfully submitted by Keith R. Kleckner for the Steering Committee.
A. Old Business
1. Motion from the School of Business Administration to approve a new constitution (Mr. Horwitz; Ms. Theisen)
Item B.I. from the agenda of 9 February 1989.
MOVED that the Senate recommend to the President and the Board approval of the new Constitution of the School of Business Administration.
Second Reading: Debatable, amendable, and eligible for final vote at this meeting.
2. Motion from the Academic Standing and Honors Committee modifying grade information in certain classes (Mr. Dahlgren; Ms. Stamps). Item B.I. from the agenda of 16 March 1989.
MOVED that instructors of 100 and 200-level courses provide to each registered student some indication of his or her academic progress prior to one week before the withdrawal period ends.
Second Reading: Debatable, amendable, and eligible for final vote at this meeting.
B. New Business
1 . Motion from the Steering Committee to staff standing committees of the Senate (Ms. Wilson):
MOVED that the faculty nominated below be confirmed as appointed to committees and terms as specified.
a. Academic and Career Advising Committee
NOMINEES to new two-year terms (1989-91)-effective fall 1989
Steven Miller
Gary Moore
CONTINUING MEMBERS serving final year (1989-90)
Julia Dorminey
Ann Pogany (Chair)
Sarma Vishnubhotla
b. Academic Computing Committee
NOMINEES to new two-year terms (1989-91)-effective fall 1989
James Dow
Robert Facko
Chris Wagner
CONTINUING MEMBERS serving final year (1989-90)
Jack Nachman (chair)
Ravi Parameswaran
Richard Pettengill
c. Academic Conduct Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
William Fish
Lawrence Lilliston
Subbaiah Perla
NOMINEE to two-year alternate position (1989-91 effective fall 1989
Robert Kleiman
NOMINEE to one-year alternate position (1989-90), replacing Henry DeLorme
Barbara Mabee
CONTINUING MEMBERS serving final year (1989-90)
Ren-Jyh Gu (alternate)
Mary Mittelstaedt
Mildred Merz
Floyd Willoughby (chair)
d. Academic Policy and Planning Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
Melinda Beaudry
Robert Stewart
Joan Rosen
George Gamboa (chair)
CONTINUING MEMBERS serving final year (1989-90)
Osa Jackson
Robert Payne
Robert Tracy (Chair)
Tung Weng
e. Academic Standing and Honors Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
Carl Osthaus (on leave, winter 1990: to be replaced by Bruce Mann)
Darrell Schmidt
CONTINUING MEMBERS serving final year (1989-90)
Naim Kheir (chair)
Satish Walia
Kathleen Moore
f. Admissions and Financial Aid Committee
NOMINEE to new two-year term (1989-91) effective fall 1989
Richard Hofler
CONTINUING MEMBERS serving final year (1989-90)
Louis Bragg (chair)
Laurie Eisenhower
g. Campus Development and Environment Committee
NOMINEES to new two-year terms (1989-91) fall effective 1989.
William Cramer
Jon Froemke
NOMINEE to one-year term (1989-90), replacing Richard Tucker
George Gamboa
CONTINUING MEMBERS serving final year (1989-90)
Lizabeth Barclay
Kevin Grimm
h. General Education Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
Alice Horning
Anandi Sahu
R. Douglas Hunter
CONTINUING MEMBERS serving final year (1989-90)
Penny Cass (chair)
Leo Gerulaitis
Gary Shepherd
i. Research Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
Frank Giblin
Janet Krompart
Jack Tsui
Harold Zepelin
Graduate Council appointee (to be named)
CONTINUING MEMBERS serving final year (1989-90)
Jane Bingham
Mary Karasch
Mary Van Sell (chair)
Miron Stano
Howard Splete (Graduate Council appointee)
j. Teaching and Learning Committee
NOMINEES to new two-year terms (1989-91) effective fall 1989
Al Baartmans
Howard Schwartz (chair)
Dyanne Tracy
CONTINUING MEMBERS serving final year (1989-90)
Wallis Andersen
Anahid Kulwicki
Ronald Rapin
k. University Committee on Undergraduate Instruction
NOMINEES to new two year terms (1989-1991) effective fall 1989
Mary Johnson: Nursing D
David Meyer: Human and Educational Services
Sandra Pelfrey: Business Administration
CONTINUING MEMBERS serving final year (1989-90)
Ka Cheok: Engineering and Computer Science
Jerrold Grossman: Arts and Sciences
Linda Hildebrand: Library
Mary Sherman: School of Health Sciences
Note: The Committee on Human Relations, recently constituted by the Senate, goes into the 1989-90 year with its original membership. In keeping with the usual practice of such committees, membership terms are to be staggered. The committee has now decided on the terms of office reported below:
One-year terms (winter 1989 to August 15 1990)
Karl Gregory
Vincent Khapoya
Brian Murphy
Two-year terms (winter 1989 to 1991)
Jane Bingham
Indra David
David Herman
Three-year terms (winter 1989 to 1992)
Wilma Garcia
Monifa Jumanne
John Tower
C. Good and Welfare
Private Resolutions
D. Information Items .
1. Budget Report I
2. Campus Voice .