University of Illinois Urbana-Champaign Senate

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Urbana-Champaign Senate
September 17, 2001; 3:10 p.m.
Foellinger Auditorium

Dr. Nancy Cantor will be introduced by President James Stukel.

I. Approval of April 16 and April 23, 2001 , Senate Minutes

II. Senate Council Report - Robert Fossum, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda

Revision of Grade Notation and Credit Designation
Educational Policy (S. Lamb, Chair)

Proposal from ACES for a new Minor in Technical Systems Management
Educational Policy

Proposal from LAS and the Council on Teacher Education for a Revision of the Teaching of English
Educational Policy

VI. Proposals for Action

Nominations for the Research Policy Committee (to be distributed)
Committee on Committees (M. R. Murphy, Chair)

Nominations for Standing Committees of the Senate (to be distributed)
Committee on Committees

Resolution of Appreciation to Professor Robert Rich
Senate Council

Revisions to the Code: Rule 8.5
Conference on Conduct Governance (N. Burbules, Chair)

Revisions to the Code: Item 2D of the Statement of Individual Rights
Conference on Conduct Governance

Revisions to the Code: Rule 103
Conference on Conduct Governance

Revisions to the Code: Rule 33
Conference on Conduct Governance

VII. Proposed Amendments to the Statutes - Revised Second Reading
Revisions to the University of Illinois Statutes - Terms of Faculty Employment
University Statutes and Senate Procedures (J. Finnerty, Chair)

VIII. Reports for Information of the Senate
Revision of Course Numbering System
Educational Policy

2000-01 Annual Report
Budget (B.G. Jones, Chair)

Board of Trustees Meetings (BOT)
May 23-24, R. Fossum, SC.01.17

July 11-12, M. R. Murphy, SC.01.18

Faculty Advisory Cmte. to the Il. Board of Higher Education (FAC/IBHE) Meetings (K. Andersen)
April 27, HE.01.08
May 11, HE.01.09
June 8, HE.01.10

University Senates Conference (USC) Meetings (R. Fossum)
April 25, UC.01.07

May 25, UC.01.08

June 28, UC.01.09

IX. 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.

X. Executive Session
All visitors will be asked to leave before the Senate considers the following report, which will be distributed to senators in attendance, and collected before each member leaves the auditorium.

Nominations for Honorary Degrees
Honorary Degrees (M. Berenbaum, Chair) HD.02.01

XI. Adjournment

The Annual Meeting of the Faculty will commence in Foellinger Auditorium immediately following the conclusion of the above Senate agenda. All are invited to attend both the meeting and the post-meeting reception.