AGENDA
Urbana-Champaign Senate
March 10, 2014
3:10 pm
Levis Center - 3rd Floor
| I. | Call to Order—Chancellor Phyllis Wise | |
| II. | Approval of Minutes—February 10, 2014 | |
| III. | Senate Executive Committee Report—Roy Campbell | |
| IV. | Chancellor’s Remarks—Chancellor Phyllis Wise | |
| V. | Questions/Discussion | |
| VI. | Old Business |
| A. | Specialized Faculty Presentation |
| SC.14.07 | Draft of Provost's Communication for Specialized Faculty |
| B. | Fall 2013 Report of the MOOC Strategy Advisory Committee (MSAC) Chuck Tucker, Vice Provost for Undergraduate Education and Innovation Laurie Kramer, Associate Dean of Academic Programs Laurie Kramer |
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| C. | Current Benefits Issues (5 min.) John Kindt, Chair, Senate Committee on Faculty and Academic Staff Benefits |
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| D. | Reports |
| FAC.13.01 | 2012-2013 Annual Report to the Senate | C. Koslofsky | |
| HE.14.04 | IBHE-FAC Report – December | A. Aminmansour | |
| HE.14.05 | IBHE-FAC Report – January | A. Aminmansour | |
| SC.14.06 | BOT Observer Report – September 12, 2013 | C. Campbell H. Hilton G. Miller |
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| SUR.14.02 | SURSMAC Report – January 13, 2014 | H.F. (Bill) Williamson John Kindt |
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| VII. | Proposals |
| SC.14.08 | Resolution to Endorse the Guiding Principles of the “Draft Employment Guidelines for Specialized Faculty Holding Non-Tenure Positions” | Senate Executive Committee |
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| CC.14.08 | Nominations for Membership on Standing Committees of the Senate | Committee on Committees |
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| SP.14.10 | Proposed Revision to Election Rules for the Student Electorate | University Statutes and Senate Procedures
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| EQ.14.02 | Resolution for Support for Awareness of Women in Engineering | Committee on Equal Opportunity and Inclusion |
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| VIII. | Current Benefits Issues (5 min.) John Kindt, Chair, Senate Committee on Faculty and Academic Staff Benefits |
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| IX. | Reports |
| HE.14.06 | IBHE-FAC Report – February 22, 2014 | A. Aminmansour | |
| X. | New Business | |
| XI. | Adjournment |
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Please step to the microphone and identify yourself by college/department
when you address the Senate.
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