coe-staff: FW: UO Senate Mtg Agenda - Feb 13 2019 (& Jan meeting minutes)

[Elizabeth Skowron]

Dear Members of the COE Community,

Below please find the agenda for the upcoming UO Senate Mtg next Wednesday 3-5 PM.  You'll also find copies of the Senate meeting minutes from Jan. 16th and 30th meetings linked below as well.

COE Senators: Chris Murray, John Seeley, & Elizabeth Skowron

Kind regards,

Elizabeth A. Skowron, Ph.D.
Professor, Counseling Psychology & Human Services
Research Scientist, Center for Translational Neuroscience &
Prevention Science Institute
UO Senate Vice-President/President-Elect
University of Oregon
Eugene, OR 97403
http://ctn.uoregon.edu/
http://psi.uoregon.edu/index.html
Tel. 541-346-0913

[cid:image001.gif at 01CE1104.B9070730]


Dear Members of the University Senate,
Below you will find the date, time, location and agenda for our next Senate meeting. Please take a few minutes to review the linked materials. We will be calling for a vote on at least one item.
See you all next week!
Betina
________________________________
Senate Meeting Agenda - February 13, 2019

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
  *   University update: President Mike Schill

3:15 PM    Approval of Minutes

  *   October 3, 2018
  *   November 14, 2018
  *   November 28, 2018
  *   January 16, 2019<https://senate.uoregon.edu/files/2019/01/Senate-meeting-minutes-1-16-2019_Draft-Skowron-26nbxa8.pdf>
  *   January 30, 2019<https://blogs.uoregon.edu/senate/files/2019/02/Senate-draft-meeting-minutes-1-30-2019-2gooomy.pdf>

3:20 PM      Business/ Reports:

  *   Discussion: CAS Reorganization task force; Karen Ford (3:30) Task force info here<https://provost.uoregon.edu/task-force-structure-college-arts-and-sciences>.
  *   Discussion: Core Ed motion (need motion text & related documents); Chris Sinclair
  *   Discussion: US18/19-10: Academic Continuity Plan policy proposal<https://blogs.uoregon.edu/senate/2019/02/07/us1819-10-academic-continuity-plan-policy-proposal/>; Frances White (Anth), Scott Pratt (Exec Vice Provost)
  *   Vote: US18/19-09: Process of Undergraduate and Graduate Council approval when courses are not finalized<https://blogs.uoregon.edu/senate/2019/02/07/us1819-09-process-for-undergraduate-and-graduate-council-approval-when-courses-are-not-finalized/>; Frances White

4:55 PM    Open Discussion
4:56 PM    Reports

  *   Oregon Legislative updates: Melanie Muenzer

4:58 PM    Notice(s) of Motion
4:59 PM    Other Business
5:00 PM    Adjourn to Faculty Club, all invited!

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