AGENDA
Urbana-Champaign Senate
March 28, 2005; 3:10 p.m.
Foellinger Auditorium
I. Approval of February 14, 2005, Senate Minutes
II. Senate
Executive Committee Report
—Michael
Grossman, Chair
III. Chancellor’s
Remarks
—
James
M. Hacking, Executive Director of SURS, will also address the assembly under
this rubric.
IV. Questions/Discussion
V. Consent Agenda
Proposal to Discontinue the Science and Letters Curriculum in Finance, LAS
Educational Policy
(A. Aminmansour, Chair)
EP.05.08
Proposal from FAA for a Minor in Architecture
Educational Policy
EP.05.14
Proposal to Revise the Undergraduate Computer Science Curriculum, ENGR
Educational Policy
EP.05.20
Proposal from ENGR for a Minor in Materials Science and Engineering
Educational Policy
EP.05.23
Proposal from International Programs and Studies for the EU Center to be
Granted Center Status
Educational Policy
EP.05.24
VI. Proposals for Action
Nominations for Membership on the University Senates Conference
Committee on Committees
(J. Prussing, Chair)
CC.05.09
VII. Proposed Revisions to the Senate Bylaws
Revisions to the Bylaws, Part E.2 (c) – Faculty Advisory Committee,
Nomination Deadline
University Statutes and Senate Procedures
(J. Finnerty, Chair)
SP.05.06
VIII.
Proposed Revisions to the
University Statutes
(First Reading; Information)
Proposed Revisions to the Statutes, Article XIII, Section 8.a. – General Provisions, Amendments
University Statutes and Senate Procedures
SP.01.04
IX.
Proposed Revisions to the
Code of Policies and Regulations
Revised Rule 19, Possession of Weapons
Conference on Conduct Governance (CCG)
(M. Roszkowski, Chair)
CG.04.02
Revised Code (Renumbering/ Reorganization)
CCG
CG.04.07
X. Reports for Information of the Senate
Recommendations on Budget Process, Access, Benefits, University Development
and Faculty Excellence
Budget
(P. Goldsmith, Chair)
BG.05.01
2003-2004 Annual Report to the Faculty
Faculty Advisory Committee
(M. Stuart, Chair)
FAC.05.01
BHE
FAC/IBHE
February 1
February 25
K. Andersen
HE.05.08
HE.05.09
XI. New Business
XII. Adjournment