University of Illinois Urbana-Champaign Senate

AGENDA
Urbana-Champaign Senate
November 5, 2012
3:10 pm
3rd Floor - Levis Faculty Center

I.		Call to Order—Chancellor Phyllis Wise

II.		Approval of Minutes—October 8, 2012

III.		Senate Executive Committee Report—Matthew Wheeler

IV.		Chancellor’s Remarks—Chancellor Phyllis Wise

V.		Questions/Discussion

VI.

Proposals


CC.13.05	Nominations for Membership on Standing Committees of the Senate	Committee on Committees (P. Kalita, Chair)

SC.13.08	SEC Statement on the Potential Loss of Exemption Authority	Senate Executive Committee (M. Wheeler, Chair)

EQ.13.01	Resolution on Diversity Values Statement	Equal Opportunity and Inclusion (H. Hilton, Chair)

RS.13.01	Resolution in Response to the Illinois Student Senate Resolution AA.2013.09, Protection Against Retaliation	Prefiled Resolution (M. Beaty)

VII.

Current Benefits Issues (5 min)-John Kindt, Chair of Faculty and Academic Staff Benefits

VIII.

Reports

HE.13.02	FAC/ IBHE Report – October 19, 2012	A. Aminmansour

UC.13.03	USC Report – October 15-16, 2012	J. Tolliver

SUR.13.01	SURSMAC – October 8, 2012	K. Andersen H.F. (Bill) Williamson

IX.		Presentations:
		University/Campus Budget Updates Michael Andrechak, Associate Chancellor and Vice Provost for Budgets and Resource Planning Questions/Discussion UI Labs Project Larry Schook, Vice President for Research

X.		New Business

	Proposed Amendments to the University of Illinois Statutes and the General Rules Concerning University Organization and Procedure

XI.

Adjournment

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Please step to the microphone and identify yourself
when you address the Senate.

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(Does not include Consent Agenda items)