AGENDA
Urbana-Champaign Senate
March 29, 2004; 3:10 p.m.
Foellinger Auditorium

I. Approval of February 16, 2004,Senate Minutes

II. Senate Executive Committee Report - Michael Grossman, Chair

III. Chancellor's Remarks - Pam Voitik, Dir. of Campus Service for Facilities, will discuss Proximity Parking; Vice Chancellor for Research Chip Zukoski will discuss the University Research Enterprise.

IV. Questions/Discussion

V. Consent Agenda
Items on this list will not be discussed and will be considered as a block. Questions regarding any item should be addressed to the chair of the presenting committee before the meeting. Any item can be moved to Proposals for Action by request of any senator, either before or during the meeting.

Revision of the Specialized Physics Curriculum
Educational Policy (V. Burton, Chair) EP.04.23

Revision of the LAS Science and Letters Curriculum in Physics
Educational Policy EP.04.24

Revision of the Linguistics Minor
Educational Policy EP.04.25

Revision of the Linguistics Major
Educational Policy EP.04.26

Revision of the Mathematics Minor to include the Honors Sequence
Educational Policy EP.04.27

Revision of the Mathematics Major to include the Honors Sequence
Educational Policy EP.04.28

Revision of the Russian Language and Literature Major
Educational Policy EP.04.29

Revision of the History Minor
Educational Policy EP.04.30

VI. Proposals for Action

Procedures for Selecting a Search Committee to Advise the President on the Selection of a Chancellor
Senate Executive Committee SC.04.11

Proposed Modifications to Policy on Appropriate Use of Computers and Network Systems, Section 7.b.
Information Technology (G. Francis, Chair) IT.04.01

Computation of Grade Point Average
Educational Policy EP.04.07

VII. Proposed Revisions to the Senate Bylaws
Revisions to the Bylaws Part D.17 - Committee on Honorary Degrees
University Statutes and Senate Procedures (J. Finnerty, Chair) SP.04.08

Revisions to the Bylaws Part D.8 - Committee on Continuing Education and Public Service
University Statutes and Senate Procedures SP.04.05

VIII. Proposed Revisions to the Code
Revisions to the Code, Rule 17 - Alcoholic Beverages
Conference on Conduct Governance (M. Roszkowski, Acting Chair) CG.03.06

IX. Reports for Information of the Senate
BOT, February 19, J. Finnerty SC.04.10

FAC/IBHE, January 30, K. Andersen, HE.04.07

BHE, February 3, K. Andersen, HE.04.08

USC, February 20, N. O'Brien, UC.04.05

X. New Business

XI. Adjournment