Tag Archives: Committee on Committees

US16/17-06: Confirm Revised Committee on Committees Membership

Date of Notice: 10/01/2016

Current Status: Approved 11/02/2016

Motion type: Legislation

Sponsor: Chris Sinclair (Math), Chair of CoC


Motion

Section I

1.1   WHEREAS, the Senate recently updated their bylaws  to revise the membership of the Committee on Committees to include Classified Staff members and Officers of Administration;

Section II

2.1  BE IT THEREFORE MOVED, the Senate hereby confirms the appointment of the following new members to the Committee on Committees:

Chuck Theobald, Lewis Center for Neuroimaging
Ben Brinkley, CASIT
Holly Syljuberget, Business Affairs


Financial Impact: Cost Neutral

Senate Meeting Agenda – November 2, 2016

DRAFT

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

3:00 pm        Call to Order

1.1      Introductory Remarks, Senate President Bill Harbaugh

3:05 pm        Approval of Minutes

2.1      Oct 19, 2016

3:10        State of the University

3.1      A brief update from President Schill

3:30 pm        Reports

Update on UO Board of Trustees: Susan Gary, Kurt Willcox, and Will Paustian

3:45 pm    New Business

4.1   Vote: US16/17-06: Approve Revised Committee on Committees Membership; Chris Sinclair (Math), Senate Vice President

4.2   Vote: US16/17-04: Revise Charge and Name of IAC committee; Andy Karduna (Human Physiology), immediate past chair of IAC

4.3    Vote: US16/17-03: New Program Proposal: Spatial Data Science and Technology (Geography); Allison Schmitke (Education), Chair of Undergraduate Council and Chris Bone (Geography)

4.4    Discussion: US16/17-07: Student Sexual and Gender-Based Harassment and Violence Complaint and Response policy proposal; Merle Weiner (Law), Chair of Senate Responsible Reporting Work Group

4.5     Discussion: US16/17-05: Graduate Hybrid and Online Courses policy;  (Graduate Council)

4:50 pm    Open Discussion

5.1   Gen Ed Reform introduction

4:57 pm    Notice(s) of Motion

4:58 pm    Other Business

4:59 pm    Adjournment

US16/17-02: Change to the Senate Bylaws regarding the Committee on Committees membership

Date of Notice: 09/21/2016

Motion type: Legislation

Current Status: Approved 10/19/2016

Sponsor: Senate Executive Committee


Motion

Section I

1.1 WHEREAS, many committees are staffed by persons from all Senate constituencies; and

1.2 WHEREAS, Classified Staff and Officers of Administration have knowledge about members of their respective constituencies, which is useful in filling committee vacancies;

Section II

2.1 THEREFORE BE IT MOVED, that section 5.5 of the senate bylaws be amended as follows:

The Committee on Committees shall generally have 10-12 members from the Statutory Faculty as defined in the University of Oregon Constitution Section 2.2. Senate constituencies, with a majority coming from the Statutory Faculty as defined in the University of Oregon Constitution Section 2.2. To facilitate its work, the Committee membership should represent the broadest possible cross-section of campus academic units including CAS and the professional schools. The Senate Vice President is the chair of the Committee on Committees.


 

 

SENATE MEETING AGENDA – OCTOBER 19, 2016

Location: EMU Crater Lake Rooms; 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      October 5, 2016

3:05 pm    3.   State of the University

3.1 Remarks by Patrick Phillips, Interim Director of CASI

3:15 pm    4.   New Business

3:15 pm           4.1       Discussion: US14/15-66: Hiring of Academic Executive Administrators; Senate Executive Committee

3:25 pm           4.2       Discussion: US14/15-67: Review of Academic Executive Administrators; Senate Executive Committee

3:35 pm           4.3       Vote: US16/17-01: Change to the Senate bylaws regarding the order of Senate meeting agendas; Chris Sinclair (Math), Senate Vice President

3:45 pm           4.4      Vote: US16/17-02: Change to the Senate bylaws regarding the Committee on Committees membership; Chris Sinclair (Math), Senate Vice President

3:55 pm           4.5       US16/17-04: Revise charge and name of IAC committee; Andy Karduna (Human Physiology)

4:10 pm           4.6       Discussion: US16/17-03: New Program Proposal: Spatial Data Science & Technology (Geography); Alison Schmitke (Education), Chair of the Undergraduate Council

4:20 pm    5.   Open Discussion

4:20 pm           5.1        New Chief of Police

4:35                   5.2        IT Reorganization, Provost Coltrane (Power Point pdf), Interim CIO Chris Krabiel, Dean of Libraries Adriene Lim,Greg Bryant (Discussion points, Outline), Q&A

4:55 pm    6.   Reports

4:55 pm    7.   Notice(s) of Motion

4:55 pm    8.   Other Business

5:00 pm    9.   Adjournment

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

Notice of Temporary Policy

Begin forwarded message:

Dear Colleagues,

President Schill has approved emergency policy V.11.02 and associated changes to UO’s grievance policy and discrimination policy relating to the prohibition of discrimination and the process for responding to reports of prohibited discrimination. These temporary changes will be in effect for 180 days and provide needed clarification of who is a “responsible employee” and therefore required to report prohibited discrimination, including sexual harassment.

In summary, the emergency policy:
· Reinforces the expectation that all employees are required to communicate reports of prohibited discrimination, including sexual harassment and sexual violence, to:
o The Title IX Coordinator;
o The Office of Crisis Intervention and Sexual Violence Support Services; or
o The Office of Affirmative Action and Equal Opportunity.
· Clarifies that the following offices are “confidential resources” that can help connect students and employees with support services and help them navigate their options, without being required to report the alleged misconduct:
o The Office of Crisis Intervention and Sexual Violence Support Services;
o The University Health Center;
o Ombudsperson; and
o The University Counseling Center.
· Provides clarification regarding when a report made in a privileged context does not trigger a duty to report, including:
o Reports made to an attorney in the context of providing legal counsel (such as student legal services);
o Reports made by unit members to a steward of their union;
o Information shared in a public awareness event (such as “Take Back the Night”);
o Information received during an IRB approved research project; and
o Reports made by students in the context of an academic assignment.
· Provides a pathway for certain faculty or staff to receive training and authorization from the Title IX Coordinator to be exempt from the reporting requirement.

This emergency policy reflects the input of the University Senate’s Committee on Sexual and Gender-Based Violence, and incorporates many thoughtful suggestions made by stakeholders in three separate meetings of the senate as it debated, but was unable to enact a permanent policy this past spring.

President Schill and I have asked the senate to return to the task and make modifications that reflect sound policy and remain compliant with our legal obligations under Title IX. To that end, University Senate leadership have appointed a working group, led by Knight Professor of Law, Merle Weiner, to seek broader consensus on a legally sufficient policy.

It is my hope that the senate can run an open and transparent process, one that relies on subject-matter experts and finds a careful balance between supporting a student’s control of whether to initiate a formal response to an incident of sexual harassment or prohibited discrimination and the university’s need to receive information necessary to stop and prevent discrimination. If the senate once again is unable to pass a policy, or if the policy it crafts does not meet minimum legal requirements, the president will be prepared to act at the end of the 180-day life of this emergency policy.

Sincerely,

Kevin Reed
Vice President and General Counsel