Note: Complete proceedings of the meeting were recorded and is available at https://senate.oregonstate.edu/february-8-2024-faculty-senate-webcast after the recording has been formatted. Below are the Action Items and the Roll Call.

Action Items

  • Motion: Approve the school names within the College of Health, CIM #255.
    • The motion passed with 91 votes in favor, 1 vote in opposition and 2 abstentions.
  • Motion: Approve the proposed revisions to the Promotional Criteria for the Faculty Research Assistant Rank.
    • The motion passed with 91 votes in favor, 0 votes in opposition and 4 abstentions.
  • Motion: Approve the proposed revisions to the Promotional Criteria for the Instructor Rank
    • The motion passed with 89 votes in favor, 1 vote in opposition and 5 abstentions.

Roll Call

Members Present:

  • Agricultural Sciences: Alix-Garcia (remote), Bohnert (remote), Busby (remote), Calderón (remote), Cannon, Crannell (remote), Gwin, Hooven, Rondon, Sidlauskas (remote)
  • Associated Faculty: Aguiar (remote), Stacy Spelling (v. Bird) (remote), Bruce (remote), Burns (remote), Dorbolo (remote), DuPont, Fleury, Gillies (remote), Greenough, Hansen (remote), Sara Daly (v. Hayes) (remote), Henry, Johnson, Riggs, Seton, Trelstad, Ward (remote)
  • Business: Barnhart, Blackburne, Hall, Leavitt (remote), Heather Pesch (v. Obermire) (remote), Trinidad (remote)
  • Cascades: Brauner (remote), Dahl (remote), Smith (remote)
  • Earth, Ocean, & Atmospheric Sciences: Crump, de Silva, Fram (remote), Walczak (remote)
  • Education: Dykeman (remote), Wright (remote)
  • Engineering: Bailey (remote), Cotilla-Sanchez (remote), Haller (remote), Hernandez (remote), Jovanovic, Palmer, Mills, Redfield, Rich (remote), Wildenschild (remote)
  • Extension: Riggs, Sundquist (remote), Tanner (remote)
  • Forestry: Bailey (remote), Hall (remote), Panwar, Rivers
  • Hatfield Marine Science Center: Brander, Wengrove (remote)
  • Health: Bovbjerg (remote), Garcia, Gunter, MacDonald, Myers, Riportella
  • Liberal Arts: Barstow (remote), Becker-Blease, Bernardin, Boudet (remote), Bude, Cramer, Detar (remote), Inderbitzin (remote), Kretschmer (remote), Reason (remote), Patti Sakurai (v. Whitebear) (remote)
  • Library: Margaret Mellinger (v. Boock) (remote)
  • Pharmacy: Morley (remote), Philmus (remote)
  • ROTC: Robert Shu (v. De Pree)
  • Science: Carter (remote), Christie, Gire (remote), Halsey, James, Kayes (remote), Kerish (remote), Lee (remote), Root, Rowe (remote), van Zee, Walsh (remote)
  • Student Affairs: Baxter (remote), Adam Lenz (v. Creighton) (remote), Pastorelle (remote), Wolford (remote)
  • Veterinary Medicine: Wolford (remote), Hall (remote)

Members Absent:

  • Agricultural Sciences: Cassidy, Chaplen, Ellsworth, Garcia, Nelson
  • Associated Faculty: Elmshaeuser, Hill, Schaffer, Walton
  • Business: Morris
  • Cascades: Ewe
  • Earth, Ocean, & Atmospheric Sciences: Fehrenbacher, Hommel
  • Education: No senators absent
  • Engineering: Abbas, Fern, Gess, Howard, Simon
  • Extension: Hein, Olcott
  • Forestry: No senators absent
  • Hatfield Marine Science Center: No senators absent
  • Health: Hoffman
  • Liberal Arts: Johnston, Maldonado, Plaza, Ward, Zapata
  • Library: No senators absent
  • Pharmacy: No senators absent
  • ROTC: No senators absent
  • Science: Cheong
  • Student Affairs: Anderson, Archer, Mott
  • Veterinary Medicine: Loehr

Ex-Officio members present:

  • Feser, Goergen-Doll (remote), MacTavish, Mason, Spitz, Valls, Zardinejad (remote)

Non-Voting members present:

  • Beachley

Guests:

  • Grace Atebe (remote), William Aurich (remote), Stephanie Baugh (remote), Colleen Bee, Kelly Bosworth (remote), Chris Branam (remote), Kristina Case (remote), Gloria Crisp (remote), Nicole Dolan (remote), Kevin Dougherty (remote), Alix Gitelman, Romeo Lopez Gonzalez (remote), Brent Gustafson (remote), Steve Hoelscher (remote), Diane Jones (remote), Laurel Kincl, Lizz Koch (remote), Steven Lundeberg (remote),Rebecca Mather (remote), Philip Mote (remote), Janice Nave-Abele (remote), Jen Olarra (remote), Julee Otter (remote), Stephanie Pearse (remote), Kate Cross Porsche (remote), Keera Puett (remote), Morgan Raleigh (remote), Melanie Rose (remote), Carolyn Rothwell (remote), Rick Settersten, Robbin Sim (remote), Karen Watte (remote), Diana Wrey, Steve Wuhs