University of Illinois Urbana-Champaign Senate

AGENDA
Urbana-Champaign Senate
December 5, 2011
3:10 pm
3rd Floor - Levis Faculty Center

I.		Approval of Minutes—November 7

II.		Senate Executive Committee Report—Matthew Wheeler

III.		Chancellor’s Remarks—Phyllis Wise

IV.		Questions/Discussion

V.		Consent Agenda


EP.12.13	Proposal from the Graduate College and the College of Agricultural, Consumer and Environmental Sciences (ACES) to Terminate the Community Studies and Outreach Concentration in the PhD Curriculum in Human and Community Development	Educational Policy (G. Miller, Chair)
EP.12.15	Proposal to Revise the Human Development and Family Studies (HDFS) Concentration within the PhD Curriculum in Human and Community Development	Educational Policy (G. Miller, Chair)

VI.

Proposals for Action


CC.12.07	Nominations for Faculty Membership on the Search Committee for a Provost and Vice-Chancellor for Academic Affairs	Committee on Committees (B. Francis, Chair)
CC.12.08	Nominations for Student Membership on the Search Committee for a Provost and Vice-Chancellor for Academic Affairs	Committee on Committees (B. Francis, Chair)
EQ.12.01	Report on Certain Diversity and Equity UIUC Campus Issues	Equal Opportunity and Inclusion (H. Hilton, Chair)
GP.11.05	Proposed Statement on Unit Mission Statements and Activities	General University Policy (N. Burbules, Chair)

VII.

Proposed Revisions to the University Statues (First Reading; Information)


SP.12.07	Proposed Revisions to the University Statutes, Article II, Section 2 – University Senates Conference (Campus Rotation of Leadership Positions)	University Statues and Senate Procedures (W. Maher, Chair)

VIII.

Reports for Information


HE.12.03	FAC/IBHE Report - November 18	A. Aminmansour
UC.12.02	USC Report – October 18	K. Graber
FB.12.03	Current Benefits Issues and Events	Faculty and Academic Staff Benefits (J. Kindt, Chair)

IX.

Committee of the Whole

		The Senate will discuss the Enrollment Management Task Force Report. Professor Michael Biehl, Task Force Chair, will give introductory remarks. After introductory remarks, comments and questions will be limited to 2 minutes each.
		Report of the External Review Team on Enrollment Management & Services at the University of Illinois

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(Does not include Consent Agenda items or the
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