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University Senate, Dec. 10, 2014: Special Session

This meeting will focus on two topics:

1) Board of Trustees Motion RE: Shared Governance–

The motion that will be considered by the UO Board of Trustees,

“Resolution: Adoption of a Policy on University Policies,” which will

supersede important aspects of shared governance as guaranteed

by the University Charter, the University Constitution, and the

University’s Policy on Policies.

2) Update: Senate Academic Integrity Task Force–

An important update from the Senate’s Academic Integrity

Task Force, and a discussion related to grading and academic

policies during the current period of the GTFF strike.

3:00 pm 1. Call to Order

3:00 pm 2. Approval of Minutes

3:00 pm 3. State of the University

3.1 Announcement and Updates: Robert Kyr, Senate President

3:20 pm 4. New Business

4.1 Motion (Resolution): Resolution Affirming the University of Oregon Constitution; Michael Dreiling (Sociology), Senator & Senate Executive Committe

4.2 Update: Academic Integrity Task Force

4:55 pm 5. Open Discussion

4:55 pm 6. Reports

4:55 pm 7. Notice(s) of Motion

4:55 pm 8. Other Business

5:00 pm 9. Adjournment

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