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University Senate, Nov. 5, 2014

Senate Meeting Agenda – November 5, 2014

2014-2015 Agendas

115 Lawrence, 3:00-5:00 p.m.

3:00 pm 1. Call to Order

3:00 pm 2. Approval of Minutes

2.1 October 8, 2014

3:05 pm 3. State of the University

3.1 Remarks by Interim President Scott Coltrane with questions

3.2 Strategic Planning Update, Frances Bronet, Acting Provost

3:25 pm 4. New Busines

4.1 Presentation of the Report of the Senate Task Force to Address Sexual Violence and Survivor Support (Final); Senate Task Force (Carol Stabile and Randy Sullivan, Co-Chairs)

4.2 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 3; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.3 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 5; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.4 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 6; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.5 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 7; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.6 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 8; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.7 Motion (Legislation): Proposed Revisions to Student Conduct Code Dealing with Sexual Misconduct, Part 9; John Bonine, Professor (Law) and Caroline Forell, Professor (Law)

4.8 Motion (Legislation): Change of Membership for the Graduate Council; Joe Lowndes, Professor (Political Science) & Graduate Council Chair

4:45 pm 5. Open Discussion

4:45 pm 6. Reports

4:45 pm 7. Notice(s) of Motion

7.1 Motion (Resolution): Senate Support to Uphold and Implement a Confidential Ombuds Program and Office; Committee on Respectful Workplace (Carla McNelly, Chair), UO Ombuds Search Committee (Carol Silverman, Chair), UO Senate Task Force to Address Sexual Violence and Survivor Support (Carol Stabile and Randy Sullivan, Co-Chairs), Officer of Administration Council (Teri Rowe, President)

4:45 pm 8. Other Business

8.1 Distinguished Service Award: Executive Session

5:00 pm 9. Adjournment

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