AGENDA
Urbana-Champaign Senate
September 18, 2000; 3:10 p.m.
Foellinger Auditorium

I. Approval of
April 24 and May 1, 2000 , Senate Minutes

II. Senate Council Report - Robert Rich, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Proposals for Action
Memorial Resolution for Martha O. Friedman
Sen. Barbara M. Jones, on behalf of the University Library Faculty
Approval of Campus Budget Oversight Committee (CBOC) Nomination Slate

Senate Council
SC.01.06
Nomination for Student Membership on the Committee on Committees

Senate Council
SC.01.05
Nominations for Membership on Standing Committees of the Senate

Committee on Committees (K. Chapman-Novakofski, Chair)
CC.01.05

VI. Proposed Revision to the Senate Bylaws
Proposed Revision to the Senate Bylaws, Part D.6.(b) - Committee on Campus Operations

University Statutes and Senate Procedures (R. M. Fossum, Chair)
SP.01.03

VII. Reports for Information of the Senate
Procedures for Selecting a Search Committee to Advise the President on the Selection of a Chancellor

Senate Council
SC.01.03
1999-2000 Annual Report

Faculty Advisory Committee
FAC.01.01
1999-2000 Annual Report

Campus Operations
CO.00.01

Board of Trustees Meetings (BOT)
April 12-13, R. Fossum, SC.00.14

July 19-20, R. Rich, K. Andersen, SC.00.16

University Senates Conference (USC) Meetings (G. Belford)
May 18, UC.00.08

June 15, UC.00.09

July 18, UC.00.10

VIII. New Business
Matters not included on the agenda may not be presented to the Senate without the concurrence of at least two-thirds of the members present and voting.

IX. Adjournment

NOTE #1…
The
Annual Meeting of the Faculty

will commence in Foellinger Auditorium immediately
following the conclusion of the above Senate agenda.
All are invited to attend both the meeting and the post-meeting reception.

NOTE #2…
Monday, September 25, there will be a…
SPECIAL SENATE MEETING TO SELECT A SEARCH COMMITTEE
TO ADVISE THE PRESIDENT ON THE SELECTION OF A CHANCELLOR
3:10 p.m., in
* * * * * 112 GREGORY HALL * * * * *