Senate of the Urbana-Champaign Campus, University of Illinois

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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