[Uosenate] FW: RE: March 11 Senate Mtg - Agenda & Materials

[Senate Executive Coordinator]

Dear University Senate,

We are scheduled to meet next Wednesday, March 11, 2020 from 3:00 - 5:00 P.M.

Please see agenda (below) and review the attached materials in advance of this meeting. Note: I will get a draft of the curriculum report posted by the end of this week. We also anticipate a revised draft of the Search Guidelines for Academic Administrator positions by Monday of next week.

Per usual, after review the agenda and materials, please send any initial feedback to senatepres at uoregon.edu<mailto:senatepres at uoregon.edu> and senatecoordinator at uoregon.edu<mailto:senatecoordinator at uoregon.edu>. This aids our guests in tailoring their presentations to answer questions and address concerns for smooth and efficient flow of discussion.

We look forward to seeing you all then!

Best,

Betina

________________________________
Senate Meeting Agenda - March 11, 2020

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

3:00 P.M.   Call to Order

  *   Introductory Remarks; Senate President Elizabeth Skowron

3:10 P.M.  Approval of the Minutes

  *   February 12, 2020<https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2020/03/Senate-mtg-minutes_Draft_02.12.2020-es.pdf>

3:11 P.M.   State of the University

  *   Provost Patrick Phillips
     *   Coronavirus planning, updates; Andre LeDuc (CRO/AssocVP Safety & Risk Services), Cass Mosely (Sr Assoc Vice Pres Research), Ron Bramhall (Assoc Vice Prov Academic Exec)

3:45 P.M.   New Business

  *   Vote: US19/20-11: Approval of Curriculum Report, Winter Term 2020; Frances White (UOCC)
  *   Updates: Research Commission; Elliot Berkman, Psychology & Senate VP
  *   Updates: Test Optional Admissions; Janet Woodruff-Borden (Exec Vice Provost for Academic Affairs) & Jim Rawlins (Asst VP, Director of Admissions)

4:20 P.M.    Open Discussion

  *   Updates: Search Guidelines for Academic Administrator Positions

4:40 P.M.   Reports

  *   Scheduling adjustment -> 3:30 P.M., CIET/CAIT: Sierra Dawson (Assoc VP Academic Affairs), Lee Rumbarger (Assist Vice Provost TEP), Janet Woodruff-Borden (Exec Vice Provost for Academic Affairs)
  *   Open Access; David Condon, Psychology

4:55 P.M.   Notice(s) of Motion
4:56 P.M.   Other Business

  *   Legislative Updates; Melanie Muenzer

5:00 P.M.   Adjourn

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.uoregon.edu/pipermail/uosenate/attachments/20200305/802a56ac/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: FINAL_Task Force Powerpoint_Compressed.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 4683251 bytes
Desc: FINAL_Task Force Powerpoint_Compressed.pptx
URL: <http://lists.uoregon.edu/pipermail/uosenate/attachments/20200305/802a56ac/attachment-0001.pptx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Research Commission_Roster.pdf
Type: application/pdf
Size: 44371 bytes
Desc: Research Commission_Roster.pdf
URL: <http://lists.uoregon.edu/pipermail/uosenate/attachments/20200305/802a56ac/attachment-0003.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ResearchCommissionCharge_200217.pdf
Type: application/pdf
Size: 72983 bytes
Desc: ResearchCommissionCharge_200217.pdf
URL: <http://lists.uoregon.edu/pipermail/uosenate/attachments/20200305/802a56ac/attachment-0004.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Test usage task force recommendation.final[1].pdf
Type: application/pdf
Size: 666517 bytes
Desc: Test usage task force recommendation.final[1].pdf
URL: <http://lists.uoregon.edu/pipermail/uosenate/attachments/20200305/802a56ac/attachment-0005.pdf>