AGENDA
Urbana-Champaign Senate
October 8, 2012
3:10 pm
3rd Floor - Levis Faculty Center
| I. | Call to Order—Provost Ilesanmi Adesida | |
| II. | Approval of Minutes—September 10, 2012 | |
| III. | Senate Executive Committee Report—Matthew Wheeler | |
| IV. | Chancellor’s Remarks—Provost Ilesanmi Adesida | |
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| V. | Consent Agenda |
| If a senator wishes to move an item from the Consent Agenda to Proposals and have copies at the meeting, they must notify the Senate Office at least two business days before the meeting. Any senator can ask to have any item moved from the Consent Agenda to Proposals. | |||
| EP.13.01 | Proposal to establish a Graduate Concentration in Romance Linguistics in the Department of Spanish, Italian and Portuguese, the Department of French, and the Department of Linguistics, School of Literatures, Cultures and Linguistics, College of Liberal Arts and Sciences | Educational Policy |
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| EP.13.03 | Proposal to Revise the NRES (Department of Natural Resources and Environmental Sciences) Concentration Requirements: Resource Conservation and Restoration Ecology Concentration | Educational Policy |
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| EP.13.04 | Proposal to Revise the NRES (Department of Natural Resources and Environmental Sciences) Concentration Requirements: Global Change & Landscape Dynamics Concentration | Educational Policy |
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| EP.13.05 | Proposal to Revise the NRES (Department of Natural Resources and Environmental Sciences) Concentration Requirements: Fish and Wildlife Conservation Concentration | Educational Policy |
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| EP.13.06 | Proposal to Revise the NRES (Department of Natural Resources and Environmental Sciences) Concentration Requirements: Human Dimensions of the Environment Concentration | Educational Policy |
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| VI. | Proposals |
| CC.13.04 | Nominations for Membership on Standing Committees of the Senate | Committee on Committees |
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| GP.12.10 | Policy Governing Electronic Surveys and Questionnaires | General University Policy |
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| SP.12.06 | Revisions to the Constitution and the Bylaws Regarding Conduct of Senate Meetings and Formulation of Meeting Agendas - (Second Reading; Action) |
University Statues and Senate Procedures |
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| SC.13.04 | SEC Statement on Faculty Representation and Shared Governance | Senate Executive Committee |
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| SC.13.06 | Reaffirmation of SC.11.14, SEC support for Council of Academic Professionals Resolution | Senate Executive Committee |
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| VII. | Current Benefits Issues (5 min)-John Kindt, Chair of Faculty and Academic Staff Benefits |
| VIII. | Presentation: 2013 Admissions Goals and Enrollment Management Goals– Stacey Kostell, Director of Undergraduate Admissions | |
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| IX. | Reports |
| AD.13.01 | 2013 Enrollment Management Goals and Office of Undergraduate Admissions Goals | Admissions (M. Biehl, Chair) |
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| SC.13.07 | BOT Observer Report – September 14, 2012 | A. Aminmansour | |
| HE.13.01 | FAC/ IBHE Report – September 21, 2012 | K. Andersen | |
| UC.13.02 | USC Report – September 18, 2012 | J. Tolliver | |
| FAC.12.01 | FAC 2011-2012 Annual Report | C. Koslofsky | |
| X. | New Business |
| XI. | 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)