Senate of the Urbana-Champaign Campus

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AGENDA
Elections and Organizational Meeting
2012-2013 Urbana-Champaign Senate
April 23, 2012
3:10 pm
3rd Floor - Levis Faculty Center

I.   Call to Order—Chancellor Wise
     
II.   Senate Executive Committee Report—Matthew Wheeler
     
III.   Chancellor’s Remarks—Chancellor Wise
Athletic Board Faculty Representative Term extension
     
IV.   Proposals for Action
       
  CC.13.01 Nominations for Membership on the University Senates Conference (USC)

Committee on Committees
(B. Francis, Chair)

       
  SC.13.02 Election of One Member of the Urbana Delegation to the USC to Serve on the Senate Executive Committee
(ballot to be distributed)

Senate Executive Committee
(M. Wheeler, Chair)

    If the USC representative to the SEC is not elected by majority vote on the first ballot, a run-off election will be held immediately.
       
  CC.13.02 Nominations for Membership on Standing Committees of the Senate and the Military Education Council

Committee on Committees
(B. Francis, Chair)

       
  SS.13.01 Election of Committee Chairs to the Senate Executive Committee
(ballot to be distributed)

Senate

    The preliminary ballot consists of all Chairs willing to serve on SEC. The final ballot consists of the top five Chairs receiving the most votes on the preliminary ballot. The top three Chairs with the highest number of votes on the final ballot will be declared elected.
       
Senator Gay Miller will explain the role of the Educational Policy Committee while ballots are counted.
       

We request that all senators remain in the auditorium until
all elections results have been announced.

       
V.   Reports for Information
       
  SC.13.01 Results of the Election for Senate Executive Committee Chair and Vice Chair and Faculty Members of the Committee on Committees

Senate Executive Committee
(M. Wheeler, Chair)

       
  SP.13.01 Faculty, Academic Professional, and Student Electorate and Senator Distribution  
       
  SP.13.02 2012-2013 Urbana-Champaign Senate Membership

University Statutes and Senate Procedures
(W. Maher, Chair)

VI.   Adjournment

 

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Please step to the microphone and identify yourself by stating
your name and college when you address the Senate.

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Supplemental Materials:
Proposed 2012-2013 Senate/SEC Calendar