AGENDA
Urbana-Champaign Senate
March 19, 2001, 3:10 p.m.
Foellinger Auditorium

I. Approval of
February 12, 2001 , Senate Minutes

II. Senate Council Report - Robert Rich, Chair

III. Chancellor's Remarks
There may also be updates on the FY02 budget from Provost Richard Herman, and on the Chancellor Search from Search Committee Chair Tom Ulen.

IV. Questions/Discussion

V. Old Business (business items not completed at the February 12 meeting)

• Proposed Revisions to the University Statutes (Second Reading)
  Amendments to the Statutes, Article IX, Section 10 - Nonreappointment of Academic Professional Staff
  
  University Statutes and Senate Procedures (R. M. Fossum, Chair), SP.01.05

• 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

• 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

• BOT
  November 8-9, J. Stucki, SC.01.11
  January 17-18, R. Rich, SC.01.12
• 
  FAC/IBHE December 8 K. Andersen HE.01.04
• 
  USC November 28 R. Fossum UC.01.03

VI. Consent Agenda
Proposal to Establish a Minor in Atmospheric Sciences

Educational Policy (S. Lamb, Chair), EP.01.10
Proposed Revision to the Teacher Education Minor in Physics

Educational Policy, EP.01.13
Revision of the Name of the Consumer and Textile Marketing Major, Dept. of Agricultural and Consumer Economics, ACES

Educational Policy, EP.01.07

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

Committee on Committees (K. Chapman-Novakofski, Chair), CC.01.11
Resolution on the Library Budget for FY02

Library (L. Struble, Chair), LB.01.01
Proposed Revision to the Bylaws, Part D. 12 - Committee on External Affairs

University Statutes and Senate Procedures, SP.01.07

VIII. Reports for Information of the Senate
FAC/IBHE
February 2 , K. Andersen, HE.01.05
March 2 , K. Andersen, HE.01.06

USC,
January 19 , R. Fossum, UC.01.04

IX. New Business

X. Adjournment