Location: OHSU School of Nursing, SW Gaines St (3rd floor entrance) Portland, OR 97239
Room 358/364 (3rd floor)
Campus Map/Parking: Lot 60, Attendant will issue you a parking permit as an IFS member when you arrive. (See Campus Map of OHSU and walking directions to the building from Lot 60 below)
FRIDAY, November 15, 2019
12:00 Lunch
New Member Introduction
12:00-12:30 OHSU Administration:
Welcome by OHSU Senate President, Dr. Karen Eden
Dr. David Robinson, OHSU Executive Vice Provost
Dr. Danny Jacobs, OHSU President
12:30-3:00 HECC funding advisory group- Bill Harbaugh 20-30
UO faculty efforts to open up trustee appointment process- Bill Harbaugh 10-15
Program Approval Process- Donna 15-20
Abby Tibbs (VP of Public Affairs), Government Relations (2:15)
IFS Website host- Donna Lane 5
Legislature Summary- Donna Lane 20-25
Postponed meeting at EOU- Donna Lane 10-15
Amend Bylaws- Donna Lane
IFS Meeting
November 15-16, 2019
OHSU
Location: OHSU School of Nursing, SW Gaines St (3rd floor entrance) Portland, OR 97239
Room 358/364 (3rd floor)
Campus Map/Parking: Lot 60, Attendant will issue you a parking permit as an IFS member when you arrive. (See Campus Map of OHSU and walking directions to the building from Lot 60 below)
FRIDAY, November 15, 2019
12:00 Lunch
New Member Introduction
12:00-12:30 OHSU Administration:
Welcome by OHSU Senate President, Dr. Karen Eden
Dr. David Robinson, OHSU Executive Vice Provost
Dr. Danny Jacobs, OHSU President
12:30-3:00 HECC funding advisory group- Bill Harbaugh 20-30
UO faculty efforts to open up trustee appointment process- Bill Harbaugh 10-15
Program Approval Process- Donna 15-20
Abby Tibbs (VP of Public Affairs), Government Relations (2:15)
IFS Website host- Donna Lane 5
Legislature Summary- Donna Lane 20-25
Postponed meeting at EOU- Donna Lane 10-15
Amend Bylaws- Donna Lane
3:00-4:00 Proposal for Restructuring IFS- Rob Kyr
4:00-4:30 HECC Report (OTAC) HB2998- Tad Shannon
4:30-5:30 HECC – Veronica Dujon (call-in)
6:00 Dinner: Southpark Seafood (https://southparkseafood.com/)
IFS Meeting at OHSU; Agenda, Nov 15-16, 2019 (cont.)
SATURDAY, NOVEMBER 16, 2019
Location: OHSU School of Nursing, SW Gaines St, Portland, OR 97239
Room 107 (1st floor)
8:00 Breakfast (Call-in from John Knudsen Martin)
8:30- 8:45 Oversight Committee for High School Base Partnerships- John Knudsen Martin (call-in)
8:45-9:30 Community College Council Collaboration, CC partners (Jim Salt and Traci Hodgson) invite to breakfast
9:30-9:55 Provost Council Report- John Knudsen-Martin/Bill Harbaugh
Faculty Evaluation Update- Bill Harbaugh and Donna Lane
10:30-11:30 Elections
11:00-11:30 Further Discussion Items from previous topics
11:30-12:30 Campus Reports:
• WOU
• UO
• SOU
• PSU
• OIT
• OSU
• OHSU
• EOU
12:30-1:30 Future Meetings and Topics
1:30 Adjournment