AGENDA
Urbana-Champaign Senate
September 10, 2012
3:10 pm
3rd Floor - Levis Faculty Center
| I. | Call to Order—Chancellor Phyllis Wise | |
| II. | Approval of Minutes—April 23, 2012 and April 30, 2012 | |
| III. | Senate Executive Committee Report—Matthew Wheeler | |
| IV. | Presenatations | |
| — Coursera—Nicholas Burbules and Deanna Raineri | ||
| — US Ignite—Jon Gant | ||
| V. | Chancellor’s Remarks—Phyllis Wise | |
| VI. | Questions/Discussion | |
| VII. | Consent Agenda |
| If a senator wishes to move an item to Proposals for Action and have copies at the meeting, he/she must notify the Senate Office two business days in advance. At the meeting, any senator can request that an item be moved from the Consent Agenda. | |||
| EP.13.02 | Proposal to terminate the Master of Science in General Engineering, in the Department of Industrial and Enterprise Systems Engineering, College of Engineering | Educational Policy |
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| VIII. | Proposals for Action |
| CC.13.03 | Nominations for Membership on Standing Committees of the Senate | Committee on Committees |
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| GP.12.05 | Transfer the Beckman Institute from the Office of the Vice Chancellor for Academic Affairs to the Office of the Vice Chancellor for Research | General University Policy |
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| GP.12.10 | Policy Governing Electronic Surveys and Questionnaires | General University Policy |
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| GP.12.11 | Proposal to Temporarily Establish the Center for Digital Inclusion | General University Policy |
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| IX. | Proposed Revisions to the Constitution and Bylaws (First Reading; Information) |
| SP.12.06 | Revisions to the Constitution and the Bylaws Regarding Conduct of Senate Meetings and Formulation of Meeting Agendas | University Statues and Senate Procedures |
| X. | Reports for Information |
| HE.12.08 | FAC/IBHE Report – May 18, 2012 |
A. Aminmansour | |
| HE.12.09 | FAC/IBHE Report–June 15, 2012 |
A. Aminmansour | |
| SC.13.02 | Results of the Election of Student Members of the Committee on Committees |
Senate Executive Committee | |
| SC.13.03 | BOT Observer Report – July 19, 2012 |
J. Tolliver | |
| SC.13.04 | SEC Statement on Faculty Representation and Shared Governance |
Senate Executive Committee | |
| SC.13.05 | BOT Observer Report – May 31, 2012 |
A. Aminmansour | |
| SUR.12.02 | SURSMAC – May 8, 2012 |
K. E. Andersen H. F. Williamson |
|
| UC.13.01 | USC Report – August 23, 2012 |
J. Tolliver | |
| XI. | New Business |
| XII. | Adjournment |
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Please step to the microphone and identify yourself
when you address the Senate.
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To print a Senate Packet, click here.
(Does not include Consent Agenda items)