University of Illinois Urbana-Champaign Senate

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AGENDA
Urbana-Champaign Senate
December 3, 2012
3:10 pm
3rd Floor - Levis Faculty Center

I.   Call to Order—Provost Ilesanmi Adesida
     
II.   Approval of MinutesNovember 5, 2012
     
III.   Senate Executive Committee Report—Matthew Wheeler
     
IV.   Chancellor’s Remarks—Provost Ilesanmi Adesida
     
V.   Questions/Discussion
     
VI.   Consent Agenda
  If a senator wishes to move an item from the Consent Agenda to Proposals and have copies at the meeting, they must notify the Senate Office at least two business days before the meeting. Any senator can ask to have any item moved from the Consent Agenda to Proposals.
       
  EP.13.10 Proposal to Establish the Jewish Studies Concentration within the BALAS in Interdisciplinary Studies

Educational Policy
(G. Miller, Chair)

       
  EP.13.15 Proposal from the College of Fine and Applied Arts to Rename the BMUS in Music History as the BMUS in Musicology

Educational Policy
(G. Miller, Chair)

       
VII.   Proposals
       
  CC.13.06 Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC)

Committee on Committees
(P. Kalita, Chair)

       
  CC.13.07 Nominations for Membership on Standing Committees of the Senate

Committee on Committees
(P. Kalita, Chair)

     

 

  SC.13.09 Nomination for Membership on Committee on Committees (If a faculty senator wishes to make a nomination from the floor and a bio-sketch of the nominee is available prior to the meeting, please submit the bio-sketch to the Senate Office in order to provide copies at the meeting.)

Senate Executive Committee
(M. Wheeler, Chair)

       
  GP.13.02 Proposal to Permanently Establish the Grainger Center for Electric Machinery and Electromechanics

General University Policy
(N. Burbules, Chair)

       
  GP.13.04 Proposal to Establish the Center for a Sustainable Environment in the Office of the Chancellor

General University Policy
(N. Burbules, Chair)

       
  SP.13.04 Proposed Amendments to the Statutes Regarding the Title of the Chancellor

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

       
  CO.13.01 Resolution on Internal Policy Changes to Expedite Renovations

Campus Operations
(B. McCall, Chair)

       
  CO.13.02 Resolution on Legislative Relief to Expedite Renovations

Campus Operations
(B. McCall, Chair)

       
  RS.13.02 Resolution Proposing the Creation of a Comprehensive Integrity Statement

K. Kassar

       
VIII.   Current Benefits Issues (5 min)
John Kindt, Chair of Faculty and Academic Staff Benefits
     
IX.   New Business
       
X.   Adjournment
       
     
     

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when you address the Senate.

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(Does not include Consent Agenda items)