AGENDA
Urbana-Champaign Senate
February 12, 2001, 3:10 p.m.
* * * ILLINI UNION ROOM C * * * I. Approval of
November 27, 2000Senate Minutes

II. Senate Council Report - Robert Rich, Chair

III. Chancellor's Remarks - Campus CIO Peter Siegel will also address the Senate.

IV. Questions/Discussion

V. Consent Agenda
Proposal for a Post-Baccalaureate Certificate in Accountancy Program Educational Policy (S. Lamb, Chair), EP.01.04

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate

Committee on Committees (K. Chapman-Novakofski, Chair), CC.01.08
Nominations for Membership on New Committee on Information Technology

Committee on Committees, CC.01.09
Nominations for Membership on the Athletic Board

Committee on Committees, CC.01.10

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

University Statutes and Senate Procedures (R. M. Fossum, Chair), SP.00.08
Amendments to the Statutes, Article IX, Section 10 - Nonreappointment of Academic Professional Staff

University Statutes and Senate Procedures, SP.01.05

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

University Statutes and Senate Procedures, SP.96.03

IX. Reports for Information of the Senate
Report of the ad hoc Committee on the Implementation of the Report of the Fifth Senate Review Commission
The ad hoc Committee… (N. P. O'Brien, Chair), XNO.01.01

Board of Trustees (BOT)
November 8-9, J. Stucki, SC.01.11
January 17-18, R. Rich, SC.01.12

Faculty Advisory Committee to the
Illinois Board of Higher Education (FAC/IBHE)
December 8, K. Andersen, HE.01.04

University Senates Conference (USC) , (R.Fossum, USC Rep. to Council)
November 28, UC.01.03

X. New Business

XI. Adjournment