[Uosenateexec] May 6 Senate Exec Comm Mtg Agenda

[Betina Lynn]

Dear Members of the Senate Executive Committee,

We are scheduled to meet on Wednesday, May 6, 2020 from 3:00 - 4:00 P.M. via Zoom. You will find the agenda below.

Please let me know if you have any questions or concerns. The primary focus for this meeting will be the discussion and selection of a recipient for the UO Senate Award for Shared Governance Transparency, and Trust (materials previously distributed on Friday, April 24, 2020 for review).

Best,

Betina

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Senate Executive Committee Meeting - May 6, 2020 from 3:00 - 4:00 P.M. (via Zoom)

  *   Executive Session - Awards (closed to non -committee members)
  *   Review DRAFT Agenda for May 13, 2020 Senate Mtg (please see below)

​Topic: Senate Executive Committee - Awards (Exec Session)
Time: May 6, 2020 03:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://uoregon.zoom.us/j/92570624969?pwd=bWRvbUhsaDNXbUJxcDY5TnFjVXN0UT09
Meeting ID: 925 7062 4969
Password: 858389
Senate Meeting Agenda – May 13, 2020 (Draft)

Location: Zoom (Please see link to meeting below the agenda)
3:00 – 5:00 P.M.



3:00 P.M.   Call to Order

  *   Introductory Remarks; Senate President Elizabeth Skowron


3:05 P.M.  Approval of the Minutes

  *   <https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2020/04/Senate-Mtg-minutes_04.08.2020_ES-edits.pdf> April 8, 2020<https://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2020/04/Senate-Mtg-minutes_04.08.2020_ES-edits.pdfhttps://cpb-us-e1.wpmucdn.com/blogs.uoregon.edu/dist/9/13250/files/2020/04/Senate-Mtg-minutes_04.08.2020_ES-edits.pdf>


3:10 P.M.   State of the University

  *   President Michael Schill
  *   Provost Patrick Phillips


3:30 P.M.    New Business

  *   Updates: Open Access; David Condon


3:45 P.M.   Open Discussion (senators may submit questions in advance to senatecoordinator at uoregon.edu and senatepres at uoregon.edu, or at meeting)

  *   Academic Continuity Guidelines (April revisions/additions) & Remote Education, Spring & Summer, 2020
     *   Academic Council, Chair (Frances White) & Members
     *   Janet Woodruff-Borden, Executive Vice Provost
     *   Ron Bramhall, Assoc Vice Prov Academic Exec
     *   Kate Mondloch, Interim Dean Grad School
     *   Doneka Scott, Vice Provost for Undergraduate Education and Student Success
     *   Mark Watson


4:15 P.M.   Reports

  *   Core Ed Council; Chris Sinclair/Emily Simnitt
  *   SOAGIE; SJ Wilhelm


4:30 P.M. EXECUTIVE SESSION – Senate Awards

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

________________________________

Topic: University Senate – May Mtg
Time: May 13, 2020 03:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 164 017 529
Password: 235037
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