University of Illinois Urbana-Champaign Senate

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Urbana-Champaign Senate
November 5, 2012
3:10 pm
3rd Floor - Levis Faculty Center

I.   Call to Order—Chancellor Phyllis Wise
II.   Approval of MinutesOctober 8, 2012
III.   Senate Executive Committee Report—Matthew Wheeler
IV.   Chancellor’s Remarks—Chancellor Phyllis Wise
V.   Questions/Discussion
VI.   Proposals
  CC.13.05 Nominations for Membership on Standing Committees of the Senate

Committee on Committees
(P. Kalita, Chair)

  SC.13.08 SEC Statement on the Potential Loss of Exemption Authority

Senate Executive Committee
(M. Wheeler, Chair)

  EQ.13.01 Resolution on Diversity Values Statement

Equal Opportunity and Inclusion
(H. Hilton, Chair)

  RS.13.01 Resolution in Response to the Illinois Student Senate Resolution AA.2013.09, Protection Against Retaliation

Prefiled Resolution
(M. Beaty)

VII.   Current Benefits Issues (5 min)-John Kindt, Chair of Faculty and Academic Staff Benefits
VIII.   Reports
  HE.13.02 FAC/ IBHE Report – October 19, 2012 A. Aminmansour
  UC.13.03 USC Report – October 15-16, 2012 J. Tolliver
  SUR.13.01 SURSMAC – October 8, 2012 K. Andersen
H.F. (Bill) Williamson
IX.   Presentations:
  1. University/Campus Budget Updates
    Michael Andrechak, Associate Chancellor and Vice Provost for Budgets and Resource Planning
    1. Questions/Discussion
  2. UI Labs Project
    Larry Schook, Vice President for Research
X.   New Business
  Proposed Amendments to the University of Illinois Statutes and the General Rules Concerning University Organization and Procedure
XI.   Adjournment



Please step to the microphone and identify yourself
when you address the Senate.


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(Does not include Consent Agenda items)