University of Illinois Urbana-Champaign Senate

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AGENDA
Urbana-Champaign Senate
December 9, 2002; 3:10 p.m.
Foellinger Auditorium

I. Approval of November 4, 2002, Senate Minutes

II. Senate Executive Committee Report - Robert Fossum, Chair

III. Chancellor's Remarks
Dr. Charles Zukoski, Vice Chancellor for Research, will discuss issues/initiatives under his portfolio.

IV. Questions/Discussion

V. Consent Agenda
Deadline for Filing Nominations for the Faculty Advisory Committee
Senate Executive Committee SC.03.04

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees (J. Prussing, Chair) CC.03.06

Nominations for Membership on the Research Policy Committee
Committee on Committees CC.03.07

Approval of Campus Budget Oversight Committee (CBOC) Nomination Slate
Senate Executive Committee SC.03.05

Code of Conduct
General University Policy (R. Schacht, Chair) GP.03.01

Resolution Against War With Iraq
Prefiled Resolution (Senators A. Kagan and J. Barrett, sponsors) RS.03.01

VII. Academic Calendar Reports
Report of Information on the Academic Calendar
Educational Policy (P. Mortensen, Chair) EP.03.05

2005-2006 Academic Calendar
Educational Policy EP.02.26

VIII. Reports for Information of the Senate
Revisions to the Bylaws, Part D.1 (b) - Senate Executive Committee Membership
University Statutes and Senate Procedures (J. Finnerty, Chair) SP.03.06

Update on the Academics of Student Athletes at the University of Illinois
Athletic Board AB.03.01

BOT November 14
R. Fossum SC.03.06

FAC/IBHE November 1
K. Andersen HE.03.04

USC October 25
N. O'Brien UC.03.02

IX. 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.

X. 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 (H. Hilton, Chair) HD.03.02

XI. Adjournment