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
• University update: President Mike Schill

3:15 PM    Approval of Minutes

• October 3, 2018
• November 14, 2018
• November 28, 2018
• January 16, 2019
• January 30, 2019

3:20 PM      Business/ Reports:

• Discussion: CAS Reorganization task force; Karen Ford (3:30) Task force info here.
• Discussion: US18/19-11: Requiring CANVAS for Core Education courses; Chris Sinclair
• Discussion: US18/19-10: Academic Continuity Plan policy proposal; Frances White (Anth), Scott Pratt (Exec Vice Provost)
  • GTFF Response
• Vote: US18/19-09: Process of Undergraduate and Graduate Council approval when courses are not finalized; Frances White

4:55 PM    Open Discussion
4:56 PM    Reports

• Oregon Legislative updates: Melanie Muenzer, Robert Garral

4:58 PM    Notice(s) of Motion
4:59 PM    Other Business
5:00 PM    Adjourn to Faculty Club, all invited!