University of Illinois Urbana-Champaign Senate

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AGENDA
Urbana-Champaign Senate
November 27, 2000; 3:10 p.m.
Foellinger Auditorium

I. Approval of
October 23, 2000,

Senate Minutes

II. Senate Council Report - Robert Rich, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda
Proposal from the College of Fine and Applied Arts to Establish a New
Undergraduate International Arts Minor
Educational Policy (S. A. Lamb, Chair), EP.00.29
Deadline for Filing Nominations for the Faculty Advisory Committee

Senate Council, SC.01.09

VI. Proposals for Action
Proposal for the Establishment of a Minor in Technology and Management in the College of Engineering
and the College of Commerce and Business Administration


Educational Policy, EP.00.26

VII. Proposed Revisions to the Senate Bylaws
Formation of a New Senate Committee on Research Policy, Bylaws, Part D.18

University Statutes and Senate Procedures (R. M. Fossum, Chair), SP.96.03
Proposed Revision to the Bylaws, Part E.2 - Council on Program Evaluation (COPE)

University Statutes and Senate Procedures, SP.01.06

VIII. Proposed Revisions to the University Statutes (First Reading)
Revisions to Statutes, Article V, Section 2, Graduate Colleges -
Campus Research Board; Article XII, Research and Publication


University Statutes and Senate Procedures, SP.00.08
Amendments to the Statutes, Article IX, Section 10 -
Nonreappointment of Academic Professional Staff


University Statutes and Senate Procedures, SP.01.05

IX. Reports for Information of the Senate
BOT, October 11-12 , K. Andersen, SC.01.08
FAC/IBHE, November 3 , K. Andersen, HE.01.03
USC, October 31 , R. Fossum, UC.01.02

X. New Business
Matters not included on the agenda may not be presented to the Senate without the concurrence of at least two-thirds of the members present and voting.

XI. Executive Session
All visitors will be asked to leave before the Senate considers the following report, which will be distributed to senators in attendance, and collected before each member leaves the auditorium.

Nominations for Honorary Degrees
Honorary Degrees (W. D. Seitz, Chair), HD.01.01

XII. Adjournment