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<p class="MsoNormal">Dear University Senate,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We are scheduled to meet next Wednesday, March 11, 2020 from 3:00 – 5:00 P.M.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Per usual, after review the agenda and materials, please send any initial feedback to
<a href="mailto:senatepres@uoregon.edu">senatepres@uoregon.edu</a> and <a href="mailto:senatecoordinator@uoregon.edu">
senatecoordinator@uoregon.edu</a>. This aids our guests in tailoring their presentations to answer questions and address concerns for smooth and efficient flow of discussion.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We look forward to seeing you all then!<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>
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<p class="MsoNormal"><b><span style="font-size:12.0pt">Senate Meeting Agenda – March 11, 2020</span></b><o:p></o:p></p>
<p><span style="font-size:10.0pt">Location: EMU 145 & 146 (Crater Lake rooms)<br>
3:00 – 5:00 P.M.<o:p></o:p></span></p>
<p><strong><span style="font-size:10.0pt">3:00 P.M. Call to Order</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
<span style="font-size:9.0pt">Introductory Remarks; Senate President Elizabeth Skowron<o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">3:10 P.M. Approval of the Minutes</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
<span style="font-size:9.0pt"><a href="https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2020/03/Senate-mtg-minutes_Draft_02.12.2020-es.pdf" target="_blank">February 12, 2020</a><o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">3:11 P.M. State of the University</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
<span style="font-size:9.0pt">Provost Patrick Phillips <o:p></o:p></span></li><ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo3">
<span style="font-size:9.0pt">Coronavirus planning, updates; Andre LeDuc (CRO/AssocVP Safety & Risk Services), Cass Mosely (Sr Assoc Vice Pres Research), Ron Bramhall (Assoc Vice Prov Academic Exec)<o:p></o:p></span></li></ul>
</ul>
<p><strong><span style="font-size:10.0pt">3:45 P.M. New Business</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4">
<span style="font-size:9.0pt">Vote: US19/20-11: Approval of Curriculum Report, Winter Term 2020; Frances White (UOCC)<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4">
<span style="font-size:9.0pt">Updates: Research Commission; Elliot Berkman, Psychology & Senate VP<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4">
<span style="font-size:9.0pt">Updates: Test Optional Admissions; Janet Woodruff-Borden (Exec Vice Provost for Academic Affairs) & Jim Rawlins (Asst VP, Director of Admissions)<o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">4:20 P.M. Open Discussion</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo5">
<span style="font-size:9.0pt">Updates: Search Guidelines for Academic Administrator Positions<o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">4:40 P.M. Reports</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6">
<span style="font-size:9.0pt">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)<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6">
<span style="font-size:9.0pt">Open Access; David Condon, Psychology<o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">4:55 P.M. Notice(s) of Motion</span></strong><b><span style="font-size:10.0pt"><br>
<strong>4:56 P.M. Other Business</strong></span></b><span style="font-size:10.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo7">
<span style="font-size:9.0pt">Legislative Updates; Melanie Muenzer<o:p></o:p></span></li></ul>
<p><strong><span style="font-size:10.0pt">5:00 P.M. Adjourn</span></strong><span style="font-size:10.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt"><o:p> </o:p></span></p>
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