Note: Complete proceedings of the meeting were recorded and are available at https://senate.oregonstate.edu/december-14-2023-faculty-senate-webcast. Below are the Action Items and the Roll Call.

Action Items

  • Motion: To approve the proposal to create the Writing Graduate Major at OSU-Cascades.
    • The motion passed with 79 votes in favor, 0 votes in opposition and 3 abstentions.
  • Motion: To approve the proposal to inactivate the Design and Human Environment Graduate Major (MA, MS, PhD).
    • The motion passed with 76 votes in favor, 1 vote in opposition and 4 abstentions.
  • Motion: To approve the proposal to suspend the Manufacturing Engineering Undergraduate Major (BS, HBS).
    • The motion passed with 75 votes in favor, 1 vote in opposition and 5 abstentions.
  • Motion: To approve the proposal for a New Marine Mammal Graduate Certificate.
    • The motion passed with 80 votes in favor, 1 vote in opposition and 0 abstentions.
  • Motion: To approve proposed Baccalaureate Core Committee Standing Rules revisions.
    • The motion passed with 71 votes in favor, 5 votes in opposition and 5 abstentions.
  • Motion: To approve proposed revisions to the WIC Learning Outcomes.
    • The motion passed with 81 votes in favor, 1 vote in opposition and 3 abstentions.
  • Motion: To approve the proposed revisions to the Graduate Mentorship Policy.
    • The motion passed with 71 votes in favor, 5 votes in opposition and 4 abstentions.

Roll Call

Members Present:

  • Agricultural Sciences: Bohnert (remote), Busby (remote), Calderon (remote), Erica Johnson (v. Cannon) (remote), Contreras (remote), Crannell (remote), Ellsworth (remote), Kowalewski, Sidlauskas (remote)
  • Associated Faculty: Bamberger (remote), Bird (remote), Bruce (remote), Cohen (remote), Dorbolo (remote), DuPont, Fleury, Fowler (remote), Gillies (remote), Hansen (remote), Henry, Hill (remote), Perez (remote), Signs (remote), Ward (remote), White (remote)
  • Business: Arthurs (remote), Barnhart (remote), Chen (remote), Leavitt (remote), Obermire (remote), Olstad (remote), Trinidad (remote)
  • Cascades: Dahl (remote), Ewe (remote), Smith (remote)
  • Earth, Ocean, & Atmospheric Sciences: Crump (remote), Fewings (remote), Lerczak (remote)
  • Education: Potter (remote), Wright (remote)
  • Engineering: Bailey (remote), Haller (remote), Hurwitz (remote), Mallette (remote), C. Palmer (remote), T. Palmer (remote), Rich (remote), Tadepalli (remote)
  • Extension: Davis (remote), Hein (remote), Sundquist (remote)
  • Forestry: Bailey (remote), Hall, Kent (remote), Rivers (remote)
  • Hatfield Marine Science Center: Moffett (remote)
  • Health: Laurel Kincl (v. Garcia) (remote), Hoffman (remote), MacDonald, Myers (remote), Norcross, Riportella
  • Liberal Arts: Barstow (remote), Boudet (remote), Bude (remote), Chappell, Holmberg (remote), Inderbitzin (remote), Orosco (remote), Reason (remote), Shay (remote), Whitebear (remote), Zapata (remote)
  • Library: Boock
  • Pharmacy: Morley (remote), Philmus (remote)
  • ROTC: De Pree (remote)
  • Science: Beisiegel (remote), Christie (remote), Clark (remote), Gire (remote), Kayes (remote), Lee (remote), Rowe (remote), Lauren Dalton (v. van Zee) (remote), Walsh (remote)
  • Student Affairs: Anderson (remote), Creighton (remote), Nishihara (remote), Sinapati (remote)
  • Veterinary Medicine: Chappell (remote), Hall (remote), Sarker (remote)

Members Absent:

  • Agricultural Sciences: Chang, Chaplen, Garcia, Lambrinos, Melathopoulos, Nelson, Sidlauskas, Vining
  • Associated Faculty: Greenough, Hayes, Waite, Walton
  • Business: No senators absent
  • Cascades: Zardinejad
  • Earth, Ocean, & Atmospheric Sciences: Fehrenbacher, Stoner, Walczak
  • Education: No senators absent
  • Engineering: Abbas, Fern, Gess, Howard, Ideker, Tucker, Wildenschild
  • Extension: Edmunds, Olcott
  • Forestry: No senators absent
  • Hatfield Marine Science Center: No senators absent
  • Health: Kile
  • Liberal Arts: Duncan, Hurst, Kretschmer, Plaza, Stout, Ward
  • Library: No senators absent
  • Pharmacy: No senators absent
  • ROTC: No senators absent
  • Science: Carter, Cheong, Halsey, Quick
  • Student Affairs: Atebe
  • Veterinary Medicine: No senators absent

Ex-Officio members present:

  • Alix-Garcia, Becker-Blease, Fleming, Geddes (remote), Goergen-Doll, MacTavish, Mellinger, Spitz

Non-Voting members present:

  • Beachley

Guests:

  • Renee Albertson (remote), Heather Arbuckle (remote), Lisa Ballance (remote), John Becker-Blease  (remote), Howard Burns (remote), Sara Daly (remote), Andy Dong, Dan Faltesek, Eleanor Feingold (remote), Brenna Gomez (remote), Janet Harrison (remote), Selina Heppell, Heather Horn, Nadia Jaramillo (remote), Karen Johnston (remote), Rebecca Mathern (remote), Kathryn McIntosh (remote), Janice Nave-Abele (remote), Sarah Perrault (remote), Kirsten Petersen (remote), Morgan Raleigh (remote), Jennifer Reimer (remote), Rene Reitsma, Rusty Root (remote), Christina Schaaf, Rick Settersten (remote), Caryn Stoess (remote), Lisa Templeton (remote), Lilli Udarbe (remote), Andrew Valls, Kelsy (no last name provided) (remote), Kristin (no last name provided) (remote)