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AGENDA
2018-2019 Elections and Organizational Meeting
Senate of the Urbana-Champaign Campus
April 16, 2018
3:10 pm

Download the PDF of the Senate Packet

ILLINI UNION BALLROOM

I.   Call to Order Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris
     
II.   Senate Executive Committee Report SEC Chair Bettina Francis
     
III.   Basic Parliamentary Procedure Parliamentarian George Friedman
     
IV.   Chancellor’s Remarks Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris
     
V.   Proposals
       
  CC.19.01 Nominations for Membership on the University Senates Conference (USC)

Committee on Committees
(N. O'Brien, Chair)

       
  SC.19.02 Election of a University Senates Conference (USC) Member to Serve on the Senate Executive Committee (SEC)
(ballot contingent on prior election)

Senate Executive Committee
(B. Francis, Chair)

       
  SC.19.03 Election of Faculty Members to the Committee on Committees Senate Executive Committee
(B. Francis, Chair)
       
  SC.19.04 Election of Student Members to the Committee on Committees Senate Executive Committee
(B. Francis, Chair)
       
  CC.19.02 Nominations for Membership on Standing Committees of the Senate and Senate Representatives to Other Bodies

CC.19.02 Revised

Committee on Committees
(N. O'Brien, Chair)

       
  SS.19.01 Election of Committee Chairs to the Senate Executive Committee
(ballot contingent on prior election)

Senate

    The preliminary ballot consists of all Chairs willing to serve on SEC.
The final ballot consists of the top five Chairs receiving the most votes on the preliminary ballot.
The top three Chairs with the highest number of votes on the final ballot will be declared elected.
       
V.   Reports
       
  SC.19.01 Results of the Election for Senate Executive Committee Chair and Vice Chair

Senate Executive Committee
(B. Francis, Chair)

       
  EC.19.01 Faculty, Academic Professional, and Student Electorate and Senator Distribution

Elections and Credentials
(K. Graber, Chair)

       
  EC.19.02 2018-2019 Urbana-Champaign Senate Membership

Elections and Credentials
(K. Graber, Chair)

VI.   Adjournment