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<p class="MsoNormal">Dear Members of the University Senate,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I’m reaching out to you today with a friendly reminder that we have our monthly University Senate meeting scheduled for tomorrow, Wednesday, November 13, 2019 from 3:00 – 5:00 P.M. in the EMU Crater Lake rooms (adjacent to the Panda Express).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Below is the agenda for this meeting. Reminder: we anticipate asking the Senate to vote on the new Neuroscience Program proposal, so please review the motion and materials ahead of the meeting if you have not already done so. The link can
be found in the agenda below. Also, please be prepared to vote on the several sets of minutes (you will note there are a few there leftover from the 2018-2019 academic year).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please do not hesitate to let me know if you have any questions or concerns. Note: if you are unable to attend tomorrow, please let me know if you will be absent and whether you have identified a substitute senator for the attendance records.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We look forward to seeing you all there!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:Wingdings">J</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Betina<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Betina Lynn<o:p></o:p></p>
<p class="MsoNormal">Executive Coordinator, University Senate<o:p></o:p></p>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="2" width="100%" align="center">
</div>
<h1><span style="font-size:12.0pt">Senate Meeting Agenda – November 13, 2019<o:p></o:p></span></h1>
<p>Note: Please review linked materials and provide any feedback to <a href="mailto:senatecoordinator@uoregon.edu" target="_blank">
<strong><span style="color:blue">senatecoordinator@uoregon.edu</span></strong></a>.<o:p></o:p></p>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="2" width="100%" align="center">
</div>
<p>Location: EMU 145 & 146 (Crater Lake rooms)<br>
3:00 – 5:00 P.M.<o:p></o:p></p>
<p><strong>3:00 P.M. Call to Order</strong><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
Introductory Remarks; Senate President Elizabeth Skowron<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
Remarks; Senate Vice President Elliot Berkman<o:p></o:p></li></ul>
<p><strong>3:10 P.M. Approval of the Minutes</strong><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2">
<a href="https://senate.uoregon.edu/files/2019/11/Senate-Meeting-Minutes-October-3-2018-DRAFT.pdf" target="_blank"><strong><span style="font-family:"Calibri",sans-serif;color:blue">October 3, 2018</span></strong></a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2">
<a href="https://senate.uoregon.edu/files/2019/11/Senate-Meeting-Minutes-11.14.19_DRAFT.pdf" target="_blank"><strong><span style="font-family:"Calibri",sans-serif;color:blue">November 14, 2018</span></strong></a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2">
<a href="https://senate.uoregon.edu/files/2019/11/Senate-Meeting-Minutes-11.28.18-CLEAN-DRAFT.pdf" target="_blank"><strong><span style="font-family:"Calibri",sans-serif;color:blue">November 28, 2018</span></strong></a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2">
<a href="https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2019/10/Senate-mtg-minutes_Draft_Oct-9-2019-CLEAN-Draft-Watermark.pdf" target="_blank"><strong><span style="font-family:"Calibri",sans-serif;color:blue">October 9, 2019</span></strong></a><o:p></o:p></li></ul>
<p><strong>3:15 P.M. State of the University</strong><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
President Schill<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
Tim Gardner, Knight Campus<o:p></o:p></li></ul>
<p><strong>3:30 P.M. New Business</strong><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo4">
Election: Tenured faculty senator to serve on Senate Budget Committee: Nomination (Gina Biancarosa, COE)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo4">
Vote: <a href="https://senate.uoregon.edu/2019/10/22/us19-20-06-revision-to-membership-of-graduate-council/" target="_blank">
<strong><span style="font-family:"Calibri",sans-serif;color:blue">US19/20-06: UOCC Rep to Graduate Council – voting status</span></strong></a>; Frances White (Anthropology)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo4">
Vote: <strong><span style="font-family:"Calibri",sans-serif"><a href="https://senate.uoregon.edu/2019/10/25/us19-20-05-new-program-proposal-bachelors-in-neuroscience/" target="_blank">US19/20-05: New Program Proposal: Bachelor’s in Neuroscience</a></span></strong>;
Nicole Dudukovic (Psychology), Phil Washbourne (Biology), Hal Sadofsky (Divisional Dean Natural Sciences)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo4">
Update: Data Science undergraduate program proposal; Joe Sventek (Computer & Information Science) Bill Cresko (Dir Data Science Initiatives)<o:p></o:p></li></ul>
<p><strong>4:30 P.M. Open Discussion</strong><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo5">
Committee on Recognizing our Diverse History: Updates (’10) and discussion (’20, time permitting); Melanie Muenzer (Assoc VP Vice Prov Acad Init)<o:p></o:p></li></ul>
<p><strong>4:50 P.M. Reports</strong><b><br>
<strong>4:51 P.M. Notice(s) of Motion</strong><br>
<strong>4:55 P.M. Other Business</strong><br>
<strong>5:00 P.M. Adjourn</strong></b><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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