Note: Complete proceedings of the meeting were recorded and are available at https://senate.oregonstate.edu/november-14-2024-faculty-senate-webcast after they have been formated. Below are the Action Items and the Roll Call.

Action Items

  • Motion: To approve a new Healthcare Administration Undergraduate Major.
    • The motion passed with 86 votes in favor, 2 votes in opposition and 5 abstentions.
  • Motion: To approve a new Horticultural Therapy Certificate.
    • The motion passed with 87 votes in favor, 2 votes in opposition and 4 abstentions.
  • Motion: To approve a new Climate Change Solutions Certificate.
    • The motion passed with 86 votes in favor, 5 votes in opposition and 2 abstentions. 
  • Motion: To approve a new Wood Innovation for Sustainability Graduate Major.
    • The motion passed with 88 votes in favor, 1 vote in opposition and 4 abstentions.
  • Motion: To approve a new Mass Timber Graduate Certificate.
    • The motion passed with 87 votes in favor, 1 vote in opposition and 5 abstentions.
  • Motion: To approve a new Timber Circular Economy Graduate Certificate.
    • The motion passed with 86 votes in favor, 1 vote in opposition and 6 abstentions.
  • Motion: To approve discharging the Diversity Council.
    • The motion passed with 79 votes in favor, 12 votes in opposition and 6 abstentions. 
  • Motion: To remove reference to the Diversity Council from the Bylaws in Article IX: Committees and Councils, Sec. 2.
    • The motion passed with 84 votes in favor, 3 votes in opposition and 6 abstentions.
  • Motion: To approve the proposed revisions to the Academic Standing Committee’s Standing Rules.
    • The motion passed with 86 votes in favor, 2 votes in opposition and 2 abstentions.
  • Motion: To approve the addition of a pre-requisite of a requirement for the Core Ed Quantitative Literacy and Analysis category.
    • Motion to recommit the Core Ed - Math vote until next month.
      • The motion passed with 82 votes in favor, 8 votes in opposition and 4 abstentions. 
  • Motion: To approve the 2025 Apportionment Table.
    • The motion passed with 81 votes in favor, 9 votes in opposition and 8 abstentions.
  • Motion: To approve the 2025 Slate of Candidates.
    • The motion passed with 98 votes in favor, 1 vote in opposition and 1 abstention.

Role Call

Members Present:

  • Agricultural Sciences: Bohnert (remote), Busby (remote), Calderon (remote), Cannon, Crannell (remote), Ellsworth (remote), Gwin (remote), Heppell, Hooven, Ingham, Leonard Coop (v. Rondon), Sagili
  • Associated Faculty: Aguiar (remote), Bird (remote), Romeo Lopez Gonzalez (v. Bruce) (remote), Burns, DuPont, Elmshaeuser, Fleury, Gillies (remote), Hansen (remote), Elizabeth Wolfram (v. Hayes) (remote), Henry (remote), Hill (remote), Riggs (remote), Schaffer (remote), Seton, Trelstad
  • Business: Blackburne (remote), Hall (remote), Leavitt, Morris, Obermire (remote), Trinidad (remote)
  • Cascades: Brauner (remote), Dahl (remote), Shaw (remote), Smith (remote)
  • Earth, Ocean, & Atmospheric Sciences: Crump, de Silva, Fehrenbacher, Fram
  • Education: Dykeman (remote), Wright (remote)
  • Engineering: Bailey, Cotilla-Sanchez (remote), Haller (remote), Hernandez (remote), Higgins, Jovanovic (remote), Mills, Ng, Redfield, Rich (remote), Wildenschild (remote)
  • Forestry: Bailey, Panwar (remote), Reuter (remote), Rivers (remote)
  • Hatfield Marine Science Center: Cheung (remote), Wengrove (remote)
  • Health: Garcia (remote), Hystad, MacDonald (remote), Riportella
  • Liberal Arts: Becker-Blease, Bernardin, Boudet (remote), Bude (remote), Cramer, Detar (remote), Inderbitzin (remote), Maldonado (remote), Morado (remote), Reason, Ward (remote), Whitebear (remote), Zapata (remote)
  • Library: Boock (remote)
  • Pharmacy: Philmus (remote)
  • ROTC: de Pree
  • Science: Cheong (remote), Christie, Gire, Halsey, James (remote), Kayes, Kerish (remote), Lee (remote), Root, Rowe, van Zee (remote), Walsh
  • Student Affairs: Baxter (remote), Creighton, Mott (remote), Nishihara, Wolford, Young (remote)
  • Veterinary Medicine: Chappell (remote), Hall (remote), Loehr (remote)

Members Absent:

  • Agricultural Sciences: Cassidy, LeBoldus, Nelson
  • Associated Faculty: Dorbolo, Greenough, Johnson, Walton, Ward
  • Business: Barnhart
  • Cascades: No senators absent
  • Earth, Ocean, & Atmospheric Sciences: No senators absent
  • Education: No senators absent
  • Engineering: Fern, Howard, Simon
  • Extension: No senators absent
  • Forestry: No senators absent
  • Hatfield Marine Science Center: No senators absent
  • Health: Bovbjerg, Gunter
  • Liberal Arts: Johnston, Kretschmer, Plaza
  • Library: No senators absent
  • Pharmacy: Morley
  • ROTC: No senators absent
  • Science: Carter
  • Student Affairs: Archer
  • Veterinary Medicine: No senators absent

Ex-Officio members present:

  • Dugger, Feser, Mathew, MacTavish, Spitz, Valls, Zardinejad (remote)

Non-Voting members present:

  • Beachley, Palmer

Guests:

  • Andrea Allen (remote), Grace Atebe (remote), Stephanie Baugh (remote), Samuel Bell (remote), Karren Cholewinski (remote), Sara Clark (remote),  Jeanine Cropley (remote),  Karen Elliott (remote), Kelsey Emard, Dan Faltesek, Eleanor Feingold (remote), Anne Gearhart (remote), Alix Gitelman, Brenna Gomez (remote), Michael Harte (remote), Heather Horn (remote), McKenzie Huber, Ashley Holmes, Heather Horn (remote), Nadia Jaramillo (remote), Alicia Leytem (remote), Laurel Kincl, Rebecca Mathern, Phil Mote (remote), Jane Nichols (remote), Jen Olarra (remote), Kirsten Petersen (remote), Nathan Petitti, Keith Raab (remote), Robbin Sim (remote), Staci Simonich (remote), Caryn Stoess (remote), Breanne Taylor (remote), Emmanuel Sanchez Tovar (remote), Carolyn Warfield (remote), Nicole Wolf (remote)