University of Illinois Urbana-Champaign Senate

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AGENDA
Urbana-Champaign Senate
November 1, 1999, 3:10 p.m.
Foellinger Auditorium

I. Approval of September 27, 1999, Senate Minutes

II. Senate Council Report - Robert Rich, Chair
Professor Rich will provide the Senate with updates on a number of initiatives, including S3.

III. Chancellor's Remarks
Richard Herman, Provost and Vice-Chancellor for Academic Affairs, will also be addressing the Senate during this portion of the agenda.

IV. Questions/Discussion

V. Consent Agenda
Proposal from LAS to Establish an Undergraduate Minor in Geography
Educational Policy (R. M. Leuthold, Chair) EP.00.02

Request from CBA to Revise the residence requirement for CBA students
Educational Policy EP.00.03

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees (T. F. Conry, Chair) CC.00.05

VII. Proposed Revisions to the Statutes (First Reading)
Multi-Year Contracts for Full-Time Non-Tenure Track Academic Staff
University Statutes and Senate Procedures (R. M. Fossum, Chair) SP.00.06

VIII. Proposed Revisions to the Statutes (Second Reading)
Proposed Amendment to the Statutes, Article VII, Section 5 to Rename the Cooperative Extension Service
to University of Illinois Extension

University Statutes and Senate Procedures SP.98.03

Statutes and Reschooling of Academic Units within a College
University Statutes and Senate Procedures SP.99.07

Proposed Amendments to the Statutes, Article II, Section 4 - Faculty Advisory Committee
University Statutes and Senate Procedures SP.00.05

IX. Proposed Changes to Election Rules for Student Senators
Proposed Changes to Election Rules for Student Senators
University Statutes and Senate Procedures SP.97.04

X. Reports for Information of the Senate
Status of Revisions to the Statutes - Terms of Faculty Employment
Senate Council SC.00.06

1998-99 Annual Report
Faculty Advisory Committee FAC.00.01

XI. Reports of the Proceedings of Other Meetings
FAC/IBHE September 17 T. Weech HE.00.01
USC September 8 G. Belford UC.00.01
USC October 1 G. Belford UC.00.02

XII. 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.

XIII. Adjournment