December 6, 2004; 3:10 p.m.
I. Approval of November 1, 2004, Senate Minutes
II.Senate Executive Committee ReportóMichael Grossman, Chair
Items on this list will not be discussed and will be considered as a block.Questions regarding any item should be addressed to the chair of the presenting committee before the meeting.Any item can be moved to Proposals for Action by request of any senator, either before or during the meeting.
Proposal to Transfer the Bachelor of Arts Degree, with a Major in Music, to the School of Music in the College of Fine and Applied Arts
(A. Aminmansour, Chair)
Deadline for Filing Nominations for the Faculty Advisory Committee
Senate Executive Committee
VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees
(J. Prussing, Chair)
VII. Proposed Revisions to the
Revisions to the Statutes, Articles IX and X, to provide optional multi-year contracts, and related dismissal procedures, for certain academic staff
University Statutes and Senate Procedures
(J. Finnerty, Chair)
Information of the Senate
Update on the Academics of Student Athletes at the University of Illinois
Board of Trustees Meeting, November 11
the Whole Discussion
The Senate Executive Committee Chair will move that the Senate convene as a Committee of the Whole to consider the subject below:
Campus Master Plan
Senator Henrique Reis, Chair of the Senate Committee on Campus Operations, will provide introductory remarks.A representative from either the campus/University administration or university consultant Sasaki Associates may also be on hand to answer questions and contribute to the discussion.Comments and questions will be limited to 2 minutes each, with a 30 minute time limit for the entire discussion.
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.