3:00 pm Introductory Remarks, Senate President Randy Sullivan
3:10 pm 1. Call to Order
3:10 pm 2. Approval of Minutes
2.1 October 21, 2015
3:15 pm 4. New Business
4.1 US14/15-40 (Legislation – Returning): To Promote Representative Attendance at Senate Meetings; Senate Executive Committee
Passes unanimously.
4.2 US15/16-05 (Policy Proposal): Proposed Changes to Summer Term Calendar; Frances White (Anthropology), Co-Chair of the Academic Council
Mike Price (Math): Thank you Frances! Passes unanimously.
4.3 US15/16-07 (Policy Proposal): Repeal of IMDs 2.001-015 University System Curricula; Senate Executive Committee
Bonine: Amends to note that the UO Charter gives the faculty jurisdiction over curricula. Board of course has ultimate authority. Amendment and motion pass unanimously.
4.4 US15/16-08 (Policy Proposal): Repeal of OUS 05 Accreditation Reports; Senate Executive Committee
This one goes sideways. Poorly written motion from Triplett requires revision on the floor. Ahlen blows the whistle. Triplett claims the Senate has gotten too specific about motion wording in recent years, no need to give the UO policy number when repealing a policy. (How odd. Last year Triplett was saying we were too loose with the rules.) Effort to postpone to rewrite fails. I point out UO’s accreditation website is out of date. Hubin disagrees, but also says it will be updated shortly. http://accreditation.uoregon.edu/documents-reports/current. Motion to repeal passes.
4.5 US15/16-06 (Legislation): Revision of Faculty Advisory Council’s charge and exemption from Senate Open Meetings rule; Bill Harbaugh (Economics), Chair of Committee on Committees
Lots of good discussion from Stahl and the Senators. Time runs out, we lose the quorum. Discussion will resume Dec. 2.
4.6 US15/16-04 (Resolution): Improving Effectiveness of the UO Police Department; Frank Stahl (Biology, Emeritus) and John Nicols (History, Emeritus), Statutory Faculty
No time.
4:30 pm 5. Open Discussion
4:45 pm 6. Reports
4:45 pm 7. Notice(s) of Motion
4:45 pm 8. Other Business
5:00 pm 9. Adjournment