DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.   Call to Order

• Introductory Remarks: Senate President Bill Harbaugh
• Remarks:  Provost Banavar

3:30 P.M.   Approval of Minutes, October 17, 2018 and October 31, 2018

3:30 P.M.   Business/Reports

• Retreat Debrief (Presentation slides)
  
• A policy for selecting faculty members for committees that are established by the administration
• Undergraduate Council review of admissions policies
• Consent Calendar
• Discussion: Intimate Relationships Policy (with Town Halls input)
• Brief presentation on UO Leadership Academy; Chris Ruiz de Esparza and Jennifer Espinola
• Academic Council: Emergency and/or Contingency Planning
• Discussion: Conflict of Interest/Conflict of Commitment Policy draft; Cass Moseley and Elizabeth Skowron

4:50 P.M.    Open Discussion
4:50 P.M.   Reports
4:55 P.M.   Notice(s) of Motion
4:55 P.M.   Other Business
5:00 P.M.   Adjourn