[Uosenateexec] Oct 9 2019 Senate Mtg reminder and agenda

[Betina Lynn]

Dear Members of the University Senate,

I'm writing to remind you that our first senate meeting of the year is scheduled for October 9, 2019 in the EMU Crater Lake rooms. Please see below for the agenda.

We look forward to seeing you all there.

:)

Betina

Betina Lynn
Executive Coordinator, University Senate
________________________________

Senate Meeting Agenda - October 9, 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 Elizabeth Skowron

3:15 P.M.  Approval of the Minutes

     *   November 14, 2018, November 28, 2018 & June 5, 2019<https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2019/06/Minutes-6.5.19_Rio-Lehman.pdf>

3:15 P.M.   State of the University

     *   Provost Phillips, Provost and Sr Vice President
     *   Undergraduate Advising at UO; Kimberly Johnson, UGS Asst Vice Prov Advising

4:00 P.M.   New Business

     *   Vote: US19/20-01: Renaming NTTF Committee<https://senate.uoregon.edu/2019/09/18/us19-20-01-rename-the-nttf-committee/>; Elizabeth Skowron (Psychology), Elliot Berkman (Psychology), Beth Harn (Education)
     *   Vote: US19/20-02: Revisions to Continuous Improvement and Evaluation of Teaching committee<https://senate.uoregon.edu/2019/09/18/us19-20-02-revisions-to-continuous-improvement-and-evaluation-of-teaching-committee/>; Elizabeth Skowron (Psychology), Elliot Berkman (Psychology)
     *   Vote: 3 senators to serve on Senate Budget Committee
?

           *   Robin Clement, Business
           *   Zach Fairchild, Classified
           *   Vsevolod Kapatsinski, Linguistics
     *   Vote: US19/20-03: Approval of Curriculum Report, Summer 2019<https://blogs.uoregon.edu/senate/2019/10/01/us19-20-03-approval-of-curriculum-report-summer-2019/>; Frances White (Chair, UOCC)
     *   Vote: member of Statutory Faculty to serve on Inter-Institutional Faculty Senate (IFS)

           *   Bill Harbaugh, Economics

4:30 P.M.    Open Discussion
4:30 P.M.   Reports

     *   2018-19 Senate Committee Reports - Highlights

4:55 P.M.   Notice(s) of Motion
4:56 P.M.   Other Business
5:00 P.M.   Adjourn

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.uoregon.edu/pipermail/uosenateexec/attachments/20191004/98ddcf75/attachment.html>