Senate Meeting Agenda – June 7, 2017

DRAFT

Location: EMU 145 + 146 (Crater Lake rooms)
3:00 – 5:00 PM

3:05 PM   Call to Order

  • Intro, announcements; Senate President Harbaugh
  • Year-end wrap up; UO President Schill

3:20 PM:  Approval of Minutes, May 24, 2017

3:21 PM : New Business

  • US16/17-29: Approval of Curriculum Report, Spring 2017; Frances White (Anth), Chair of UOCC
  • Announcement of Election results & Confirmation of committee appointments
  • Election for 2017-2018 Senate Vice President & President Elect (Conducted by VP Sinclair)
    • Candidate statement: Bill Harbaugh, Economics
    • Other nominations, if any,  from the floor
  • UO Senate Award for Shared Governance, Transparency, and Trust – Diane Dietz, Register Guard
  • UO Senate Classified Staff Leadership Award – Kurt Willcox, University Senate
  • UO Senate Wayne Westling Award – Jennifer Freyd, Psychology
  • UO Senate Officer of Administration Leadership Award – Lisa Raleigh, College of Arts & Sciences
  • Two recognition awards

4:26 PM: Open Discussion

4:27 PM:  Reports

4:28 PM: Notices of Motions

4:29 PM: Passing of the Gavel to new President Chris Sinclair

4: 30 PM: Adjourn

Senate Awards Reception:

  • Part #1 – Refreshments and Snacks in the Crater Lake Room, 4:30 – 5:15 PM
  • Part #2 – Drinks and hors-d’oeuvres at the Faculty Club*, Senate awardees and guests welcome . 5:00 on, with a toast at 6PM.
  • Enter through the front door of the Jordan Schnitzer Museum of Art

 

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