Senate of the Urbana-Champaign Campus

Academic Calendar Agendas & Minutes Committees Committee Members Honorary Degrees Meeting Schedule Meeting Videos Senate Membership

AGENDA
Urbana-Champaign Senate
March 28, 2005; 3:10 p.m.
Foellinger Auditorium

I. Approval of February 14, 2005, Senate Minutes

II. Senate Executive Committee Report
—Michael Grossman, Chair

III. Chancellor’s Remarks
James M. Hacking, Executive Director of SURS, will also address the assembly under this rubric.

IV. Questions/Discussion

V. Consent Agenda

Proposal to Discontinue the Science and Letters Curriculum in Finance, LAS
Educational Policy
(A. Aminmansour, Chair)
EP.05.08

Proposal from FAA for a Minor in Architecture
Educational Policy
EP.05.14

Proposal to Revise the Undergraduate Computer Science Curriculum, ENGR
Educational Policy
EP.05.20

Proposal from ENGR for a Minor in Materials Science and Engineering
Educational Policy
EP.05.23

Proposal from International Programs and Studies for the EU Center to be Granted Center Status
Educational Policy
EP.05.24

VI. Proposals for Action

Nominations for Membership on the University Senates Conference
Committee on Committees
(J. Prussing, Chair)
CC.05.09

VII. Proposed Revisions to the Senate Bylaws

Revisions to the Bylaws, Part E.2 (c) – Faculty Advisory Committee, Nomination Deadline
University Statutes and Senate Procedures
(J. Finnerty, Chair)
SP.05.06

VIII. Proposed Revisions to the University Statutes
(First Reading; Information)

Proposed Revisions to the Statutes, Article XIII, Section 8.a. – General Provisions, Amendments
University Statutes and Senate Procedures
SP.01.04

IX. Proposed Revisions to the Code of Policies and Regulations

Revised Rule 19, Possession of Weapons
Conference on Conduct Governance (CCG)
(M. Roszkowski, Chair)
CG.04.02

Revised Code (Renumbering/ Reorganization)
CCG
CG.04.07

X. Reports for Information of the Senate

Recommendations on Budget Process, Access, Benefits, University Development and Faculty Excellence
Budget
(P. Goldsmith, Chair)
BG.05.01

2003-2004 Annual Report to the Faculty
Faculty Advisory Committee
(M. Stuart, Chair)
FAC.05.01

BHE

FAC/IBHE

February 1
February 25
K. Andersen
HE.05.08
HE.05.09

XI. New Business

XII. Adjournment