Category Archives: Meetings

Senate Meeting Agenda – March 15, 2017

DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.   Call to Order

  • Introductory Remarks; Senate President Bill Harbaugh
  • PAC12-ALC; Senate VP Chris Sinclair
  • State budget situation; ASUO President Quinn Haaga

3: 15 P.M.   Approval of Minutes, March 1, 2017

3:15 P.M.   New Business

4:20 P.M.    Open Discussion
4:21 P.M.   Reports

  • RRWG policy update – plan to vote April 12; (Merle Weiner/Missy Matella)
  • Grievance policies and procedures; Heather Quarles (RL & UAUO), Mariann Hyland (VPAA) and Bill Brady (HR).
  • Senate Task Force on the Bias and Education Response Team & call for resolution on Academic Freedom (Final report); Chris Chavez (Journalism)

4:58 P.M.   Notice(s) of Motion
4:59 P.M.   Other Business
5:00 P.M.   Adjourn

Senate Meeting Agenda – March 1, 2017

DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.    Call to Order

3:05 P.M.    Approval of Minutes, February 15, 2017

3:06 P.M.    Report

  • Selection of common reading books and faculty/senate input; Lisa Freinkel

3:22 P.M.    Announcements

  • Introductory Remarks, Senate President Bill Harbaugh
  • Upcoming Senate and Committee Elections, Senate VP Chris Sinclair
  • University Update: Budget and Budget Planning, UO President Mike Schill

4:20 P.M.    New Business

  • Honorary Degrees policy update proposal; Angela Wilhelms
  1. Policy Concept Form
  2. Redline version
  3. Clean version
  4. Summary of Changes
  • Naming Academic Units policy proposal; Angela Wilhelms
  1. Policy Concept Form
  2. Draft Policy

4:30 P.M.    More Reports

  • Student Evaluations Task Force update; Bill Harbaugh, (Economics)

4:40 P.M.    Open Discussion

4:58 P.M.    Notice(s) of Motion
4:59 P.M.    Other Business
5:00 P.M.    Adjournment

Senate Meeting Agenda – January 18, 2017

DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M. Call to Order

Introductory Remarks: Bill Harbaugh (Economics), Senate President

Approval of Minutes: November 16, 2016 and November, 30, 2016

3:10 P.M. New Business

  1. Discussion: US16/17-12: New Program Proposal: M.A. in Language Teaching Studies; Sara Hodges, Associate Dean of Grad School,  Scott L. Pratt, Dean of Graduate School and Lara Bovilsky (English), Chair of Graduate Council
  2. Discussion: US16/17-13: Amendment to the Credit-Bearing General Limitations to the Bachelor’s Requirements policy proposal; Frances White (Anthropology), Co-Chair of the Academic Council
  3. Discussion: Change the Policy on Policies to state that the UO President has the authority to enact temporary policies on other than an emergency basis?
  4. Discussion: US16/17-11: Clarify and Codify the University Committee on Sexual Orientation, Attraction, Gender Identity, and Expression
  5. Discussion: Repeal committee service term limits?
  6. US14/15-66: Hiring of Academic Executive Administrators; Senate Executive Committee (Please review Current Policy)
  7. US14/15-67: Review of Academic Executive Administrators; Senate Executive Committee (Please review Current Policy)

4:20 P.M. Reports

  1. Presidential Response to US16/17-07: Student Sexual and Gender-Based Harassment and Violence Complaint and Response policy; General Counsel, Kevin Reed
  2. Report: Bias Response Team task force ; Chris Chavez(Journalism), Chair of BERT Task Force
  3. Report: Roger Thompson on admissions (Enrollment Management et al.)

4:58 P.M. Notice(s) of Motion

4:59 P.M. Other Business

5:00 P.M. Adjourn

 

SENATE MEETING AGENDA – OCTOBER 5, 2016

DRAFT

Senate Meeting Agenda – Oct 5, 2016

Location: Gerlinger Lounge; 3:00-5:00 pm

3:00 pm    1.   Call to Order

          1.1      Introductory Remarks, Senate President Bill Harbaugh

3:05 pm    2.   Approval of Minutes

 2.1      May 25, 2016

3:05 pm    3.   State of the University

3.1      Welcome, President Michael Schill

3.2      Introductory Remarks, Senate VP Chris Sinclair

3:55 pm    4.   New Business

4.1      Discussion of Senate procedures and Handbook, Substitute Senator policy, new Executive Coordinator for the Statutory Faculty (Angela Wilhelms);  Bill Harbaugh, Senate President

4.2      Introduce Bylaws change: CoC membership; Chris Sinclair, Senate VP

4.3      Introduce motion to allow for the reordering of the Senate Agenda; Chris Sinclair, Senate VP

4:20 pm    5.   Open Discussion

4:20 pm    6.   Reports

6.1      Update from the Task Force on the Bias Response Team; Chris Chavez (Journalism), Co-Chair

6.2      Update from Responsible Reporting Work Group and recap of Student Forum (Sept. 30, 2016); Merle Weiner (Law), Chair

4:45 pm    7.   Notice(s) of Motion

7.1      New Program Proposal: Spatial Data Science & Technology (Department of Geography); Undergrad Council

7.2      IAC/IAPAC & transition; Andy Karduna (Human Physiology) & Intercollegiate Athletics Committee

7.3      Introduce motion to allow for the reordering of the Senate Agenda; Chris Sinclair, Senate VP

7.4      Notice of motion on Bylaws change: CoC membership; Chris Sinclair, Senate VP

7.5.      New motions?

4:50 pm    8.   Other Business

8.1      Recruitment of a new COIA representative; Bill Harbaugh, Senate President

5:00 pm    9.   Adjournment