AGENDA
Urbana-Champaign Senate
April 28, 2008; 3:10 p.m.
Levis Faculty Center
I. Approval of March 31, 2008, Senate Minutes
II. Senate Executive Committee Report—Nicholas Burbules, Chair
III. Chancellor’s Remarks
IV. Questions/Discussion
V. Consent Agenda
NOTE: These proposals are only distributed electronically via this agenda. If senators have questions about a proposal, they should contact the Chair of the relevant Committee well in advance of the Senate meeting. If a senator wishes to move an item from the Consent Agenda to Proposals for Action, they must notify the Senate Office of this intent at least two business days (by Thursday, April 24) before the meeting.
Educational Policy |
EP.08.52 |
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Educational Policy |
EP.08.55 |
Proposal from the Graduate College to Establish a Graduate Minor in Heritage Studies |
Educational Policy |
EP.08.56 |
Establishment of an Undergraduate Minor in Scandinavian Studies, College of LAS |
Educational Policy |
EP.08.57 |
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Educational Policy |
EP.08.58 |
Proposed Revisions to the Undergraduate Minor in Spanish, College of LAS |
Educational Policy |
EP.08.59 |
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Educational Policy |
EP.08.60 |
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Educational Policy |
EP.08.61 |
VI. Proposals for Action
Senate |
SS.08.02 |
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Senate and Senate Executive Committee (SEC) Calendar for 2008-2009 |
Senate Executive Committee |
SC.08.06 |
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Multi-Year Contract Option for Eligible Academic Staff: Dismissal Appeals Process |
General University Policy |
GP.07.04A |
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Equal Opportunity and Inclusion |
EQ.08.03 |
VII. Reports for Information of the Senate
Equal Opportunity and Inclusion |
EQ.08.04 |
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Report of the Director of Undergraduate Admissions on the Admission of Student-Athletes |
Admissions and Records |
SS.08.01 |
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Update on the Academics of Student Athletes at the University of Illinois |
Athletic Board |
AB.08.01 |
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BOT |
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J. Finnerty |
SC.08.07 |
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FAC/IBHE |
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K. Andersen |
HE.08.12 |
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SURSMAC |
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K. Andersen |
SUR.08.02 |
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USC |
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N. O’Brien |
UC.08.06 |
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VIII. Committee of the Whole Discussion
The Senate Executive Committee Chair will move that the Senate convene as a Committee of the Whole to consider the subject below:
Library Planning Update
Paula T. Kaufman, University Librarian and Dean of Campus Libraries, will provide an overview of this planning effort. Other representatives from the Library and the campus administration may also be on hand to answer questions and contribute to the discussion. Comments and questions will be limited to 2 minutes each, with a 30 minute time limit for the entire discussion.
IX. New Business
X. Adjournment