[Uosenateexec] Nov 18th Mtg Agenda

[Betina Lynn]

Dear Senate Exec,

Below is the agenda for the November 18, 2020 Senate Exec meeting.

Zoom link: https://uoregon.zoom.us/j/94378590952

I'm working on getting an updated version of the BFA in Dance proposal to circulate in advance of the meeting.

Please note: we are planning to end this meeting at 4:30 P.M. so several members may attend the remaining portion of Wednesday's Graduate Council meeting.

Please let me know if you have any questions.

Best,

Betina
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Senate Executive Committee - November 18, 2020

  *   BFA in Dance program proposal; Brad Garner
  *   PTRAC vote - insufficient number of candidates during Spring 2020 Senate elections
  *   UOPD discussion; Chief Carmichael, Andre LeDuc
  *   Senate authority over academic matters
  *   Review of Dec 2 Senate Agenda
     *   Call to Order - Land Acknowledgment
        *   Intro Remarks: Elliot Berkman, Spike Gildea
        *   COVID updates; TBD
        *   Enrollment; TBD
        *   ASUO remarks; TBD
     *   Approval of Minutes
        *   November 4, 2020
     *   State of the University
        *   Provost Phillips
     *   New Business
        *   Vote: Fall 2020 Curriculum Report
        *   Vote: BFA in Dance program proposal
     *   Open Discussion
        *   UOPD: Chief Matt Carmichael, Andre Le Duc
        *   Faculty Trustee Nomination Process; Laura Lee McIntyre
     *   Reports
     *   Notices of Motion
        *   Ph.D. in Spanish
     *   Other Business
     *   Adjourn
  *   Faculty Trustee Nomination Process (DRAFT timeline)
     *   Early Fall term: Publicize the open position; recruit interested faculty candidates
     *   Dec 2 - Senate meeting: Open discussion about the Board and the preferred qualifications of the faculty seat. Current Faculty trustee will be invited and will share
     *   Feb 24 - Senate meeting: Faculty applicants invited to present to the senate
     *   Last week of February - Senate Exec Committee polls the senators regarding their preferred candidates. SEC drafts a resolution of endorsement and submits to the senate secretary.
     *   March TBD (tentative): Applications due to the Governor's Office.
     *   March 10 - Senate meeting Senate votes on the resolution of endorsement.
     *   Mid-March (tentative): Copy of resolution sent the Governor's Office.
     *   Spring: Governor evaluates applicants and selects a nominee; State Senate holds confirmation hearing and votes.
     *   July 1: Faculty trustee term begins


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