Senate of the Urbana-Champaign Campus

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AGENDA
Urbana-Champaign Senate
January 30, 2012
3:10 pm
3rd Floor - Levis Faculty Center

I.   Approval of MinutesDecember 5, 2011
       
II.   Senate Executive Committee Report—Matthew Wheeler
       
III.   Chancellor’s Remarks—Phyllis Wise
   

There may also be updates on the Provost and Vice-Chancellor for Academic Affairs Search from Search Committee Chair Paula Kaufman.

       
IV.   Questions/Discussion
       
V.   Old Busines
    Proposed Revisions to the University Statues (Second Reading; Action)
       
    SP.12.07 Proposed Revisions to the University Statutes, Article II, Section 2 – University Senates Conference (Campus Rotation of Leadership Positions) University Statues and Senate Procedures
(W. Maher, Chair)
       
VI.   Proposals for Action  
       
  SP.12.08 Adjustment of numbers used in calculating size of Faculty Voting Units University Statues and Senate Procedures
(W. Maher, Chair)
     

 

  CC.12.09 Nominations for Membership on Standing Committees of the Senate Committee on Committees
(B. Francis, Chair)

     

 

  SC.12.09 Endorsement and Support of University Senates Conference Chair Donald Chambers’ Statement to the Board of Trustees on January 19, 2012 Senate Executive Committee
(M. Wheeler, Chair)
       
  SC.12.10 Statement on Ethical Leadership and Shared Governance Senate Executive Committee
(M. Wheeler, Chair)
       
  RS.12.01 Resolution on Senate Agendas Prefiled Resolution
(P. Loeb)
       
  RS.12.02 Resolution on Enrollment Management, Diversity, and Shared Governance Prefiled Resolution
(A. Kagan et al.)
       
VII.   Proposed Revisions to the Bylaws and Standing Rules (Final; Action)
       
  SP.11.12 Revisions to the Bylaws and Standing Rules Regarding Illinois Open Meetings Act compliance. University Statues and Senate Procedures
(W. Maher, Chair)

       
VIII.   Reports for Information
       
  HE.12.04 FAC/IBHE Report - December 9, 2011 A.  Aminmansour

  UC.12.03 USC Report – November 17, 2011 K. Graber

  UC.12.04 USC Report – January 13, 2012 K. Graber

  SC.12.11 BOT Observer Report – December 2, 2011 J. Tolliver
  SC.12.12 BOT Observer Report – January 19, 2012 J. Tolliver
       
IX.   New Business
     
X.    Adjournment

   

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