AGENDA
Urbana-Champaign Senate
January 30, 2012
3:10 pm
3rd Floor - Levis Faculty Center
| I. | Approval of Minutes—December 5, 2011 | ||
| II. | Senate Executive Committee Report—Matthew Wheeler | ||
| III. | Chancellor’s Remarks—Phyllis Wise | ||
There may also be updates on the Provost and Vice-Chancellor for Academic Affairs Search from Search Committee Chair Paula Kaufman. |
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| IV. | Questions/Discussion | ||
| V. | Old Busines | ||
| Proposed Revisions to the University Statues (Second Reading; Action) | |||
| 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) |
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| VI. | Proposals for Action | ||
| SP.12.08 | Adjustment of numbers used in calculating size of Faculty Voting Units | University Statues and Senate Procedures (W. Maher, Chair) |
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| CC.12.09 | Nominations for Membership on Standing Committees of the Senate | Committee on Committees (B. Francis, Chair) |
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| SC.12.09 | Endorsement and Support of University Senates Conference Chair Donald Chambers’ Statement to the Board of Trustees on January 19, 2012 | Senate Executive Committee (M. Wheeler, Chair) |
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| SC.12.10 | Statement on Ethical Leadership and Shared Governance | Senate Executive Committee (M. Wheeler, Chair) |
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| RS.12.01 | Resolution on Senate Agendas | Prefiled Resolution (P. Loeb) |
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| RS.12.02 | Resolution on Enrollment Management, Diversity, and Shared Governance | Prefiled Resolution (A. Kagan et al.) |
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| VII. | Proposed Revisions to the Bylaws and Standing Rules (Final; Action) |
| SP.11.12 | Revisions to the Bylaws and Standing Rules Regarding Illinois Open Meetings Act compliance. | University Statues and Senate Procedures (W. Maher, Chair) |
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| VIII. | Reports for Information |
| HE.12.04 | FAC/IBHE Report - December 9, 2011 | A. Aminmansour | |
| UC.12.03 | USC Report – November 17, 2011 | K. Graber | |
| UC.12.04 | USC Report – January 13, 2012 | K. Graber | |
| SC.12.11 | BOT Observer Report – December 2, 2011 | J. Tolliver | |
| SC.12.12 | BOT Observer Report – January 19, 2012 | J. Tolliver | |
| IX. | New Business | |
| X. | Adjournment |
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Please step to the microphone and identify yourself
when you address the Senate.
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