coe-staff: FW: Senate Meeting April 9th and Agenda

[Deborah Olson]

Hi all - I'm forwarding the agenda for next week's senate meeting.  There are quite a few agenda items, some of which may be of interest to you - academic freedom, open committee meetings, etc. - deborah

From: uosenate2013_2014-bounces at lists.uoregon.edu [mailto:uosenate2013_2014-bounces at lists.uoregon.edu] On Behalf Of Lisa Mick Shimizu
Sent: Wednesday, April 02, 2014 6:10 PM
To: uosenate2013_2014 at lists.uoregon.edu
Subject: [Uosenate2013_2014] Senate Meeting April 9th and Agenda

Dear Senators,

I am writing with a reminder that our next University Senate meeting is scheduled for next Wednesday, April 9th, from 3:00 to 5:00 PM in room 115 Lawrence. Please note that the agenda for next week's meeting is now posted online: April 9 Senate Agenda<http://senate.uoregon.edu/content/senate-meeting-agenda-april-9-2014>. I am also reproducing the agenda below.

Please let me know if you have any questions at all, and I hope to see you all next Wednesday.

Best,
Lisa

Lisa Mick Shimizu
Executive Coordinator
University of Oregon Senate
lisa at uoregon.edu<mailto:lisa at uoregon.edu>

University Senate Meeting
March 12, 2014
3:00 - 5:00 pm, 115 Lawrence

Agenda
3:00 pm     1.   Call to Order
3:05 pm     2.   Approval of Minutes
March 12, 2014
3:10 pm     3.   University Update
                        3.1       Remarks by President Gottfredson
                        3.2       RIGE Review Report from Provost Coltrane
3:30 pm     4.   New Business
4.1       Motion (Legislation): Senate Liaison to the UO Board of Trustees<http://senate.uoregon.edu/content/senate-liaison-uo-board-trustees>; Robert Kyr, Professor (Music) & UO Senate President-Elect
4.2       Motion (Legislation): Clarification of Senate Procedures for the Election of President-elect (Vice President)<http://senate.uoregon.edu/content/clarification-senate-procedures-election-president-elect-vice-president>; Robert Kyr, Professor (Music) & UO Senator
4.3       Motion (Legislation): United Academics Senate Liaison<http://senate.uoregon.edu/content/united-academics-senate-liaison>; Robert Kyr, Professor (Music) & UO Senate President-Elect
4.4       Motion (Legislation): Faculty to be Consulted on Review and Selection of the Faculty Athletics Representative<http://senate.uoregon.edu/content/faculty-be-consulted-review-and-selection-faculty-athletics-representative>; William Harbaugh, Professor (Economics) & UO Senator
4.5       Motion (Legislation): Amending Bylaws Regarding Deadline for Posting Motion Text<http://senate.uoregon.edu/content/amending-bylaws-regarding-deadline-posting-motion-text>; Lisa Raleigh, Director of Communications (CAS) & UO Senator
4.6       Motion (Policy Proposal): Academic Freedom Policy<http://senate.uoregon.edu/content/academic-freedom-policy>; Michael Dreiling, Professor (Sociology) & UO Senator
4.7       Motion (Policy Proposal): Legal Services Policy<http://senate.uoregon.edu/content/legal-services-policy-0>; Gordon Sayre, Professor (English) & UO Senator
4.8       Motion (Legislation): Open Committee Meetings<http://senate.uoregon.edu/content/open-committee-meetings>; Frank Stahl, Professor Emeritus (Biology), Nathan Tublitz, Professor (Biology), and Jennifer Freyd, Professor (Psychology)
4.9       Motion (Legislation): The Senate Directs the IAC to Report on UO's Academic Support for Student Athletes<http://senate.uoregon.edu/content/senate-directs-iac-report-uos-academic-support-student-athletes>; William Harbaugh, Professor (Economics) & UO Senator
4:25 pm     5.   Open Discussion

      5.1       Board of Trustees meeting discussion
4:40 pm     6. Reports
6.1       Report on tenth-year committee review and April 23rd University Senate meetings; Robert Kyr, Professor (Music) and UO Senate President-Elect
6.2       Report on accepting comment related to Board Authority Policy; Margie Paris, Professor (Law) and UO Seante President
6.3       Report from Faculty Athletics Representative Search Committee; Andrew Karduna, Professor (Human Physiology) [ONLINE ONLY]
6.4       Report on Intercollegiate Athletics Committee; Robert Illig, Professor (Law) and Chair of the Intercollegiate Athletics Committee [ONLINE ONLY]
6.5       Report on pending motions: Faculty Input into Hiring Executive Administrators and Review of Executive Administrators; Margie Paris, Professor (Law) and UO Senate President [ONLINE ONLY]
4:50 pm     7.   Announcements and Communication from the Floor
7.1       Notice of Motion: Final Examination Schedule Revision<http://senate.uoregon.edu/content/final-examination-schedule-revision>; Randy Sullivan, Senator (Chemistry)
4:55 pm     8.   Other Business

5:00 pm     9.    Adjournment
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