[Uosenateexec] Senate Executive Committee Mtg - May 27, 2020 - Agenda

[Betina Lynn]

Dear Senate Executive Committee,

We are scheduled to meet tomorrow, Wednesday, May 27, 2020 from 3:00 - 5:00 P.M. via Zoom. This is our final regularly scheduled Exec meeting for the 2019-2020 year. (Woo! We did it!)

Please see agenda and Zoom link below.

Please let me know if you have questions, comments or concerns.

Best,

Betina

Betina Lynn
Executive Coordinator, University Senate
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Senate Executive Committee - May 27, 2020

Topic: Senate Executive Committee - May Mtg
Time: May 27, 2020 03:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://uoregon.zoom.us/j/93251984951

Meeting ID: 932 5198 4951
One tap mobile
+13462487799,,93251984951# US (Houston)
+16699009128,,93251984951# US (San Jose)

Agenda:

  *   Updates
     *   Online/Remote Education, Teaching Evaluations (work remaining for senate in 2020-2021 year); Elliot Berkman
     *   UO Fall Planning Group; Jen Reynolds
  *   Open Access Resolution and feedback/input from recent Town Hall Mtg; David Condon
  *   Review Agenda for June 10, 2020 Senate Meeting

__________________________________
     *   June 10 Senate Mtg Agenda - DRAFT

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

3:00 P.M.  Call to Order

        *   Introductory Remarks; Senate President Elizabeth Skowron
        *   Remarks; Senate Vice President & President-Elect Elliot Berkman

3:10 P.M. Approval of the Minutes

May 13, 2020

3:15 P.M. State of the University

        *   President Michael Schill

3:30 P.M. New Business

        *   Spring 2020 Curriculum Report; Frances White (UOCC)
        *   Election: Senate VP
        *   Election: SBC?
        *   Vote: Open Access motion; David Condon (Psychology), Margaret Sereno (Psychology), Mark Watson (UO Libraries)
        *   Updates on proposal for new School of Languages and Global Studies (steering committee members invite?)

4:10 P.M. Awards – alphabetical order

        *   Classified Staff Leadership Award: Cimmeron Gillespie, Char Fentress; Intros by: TBD
        *   Leadership and Service Award for Officers of Administration: Herlinda (Linda) Leon; Intro by: TBD
        *   Shared Governance Award: Sierra Dawson, Jennifer Espinola, Chris Esparza; Intro by Elizabeth Skowron, Jessica Cronce
        *   Wayne Westling Award: Kassia Dellabough, College of Design; Intro by: TBD

4:57 P.M. Open Discussion
4:58 P.M. Reports
4:59 P.M. Other Business
5:00 P.M. Adjourn

________________________________

Topic: University Senate – June Mtg
Time: Jun 10, 2020 03:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://uoregon.zoom.us/j/303086146<https://urldefense.com/v3/__https:/uoregon.zoom.us/j/303086146__;!!C5qS4YX3!RRfzjY8kt8bh0cFrF1C7QmhzGBsRUb-ad3Un-2soXa5oFncdsl5IdOV1gJq_ghurkw$>

Meeting ID: 303 086 146
One tap mobile
+16699009128,,303086146# US (San Jose)
+12532158782,,303086146# US (Tacoma)


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