University of Illinois Urbana-Champaign Senate

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

I.		Call to Order—Provost Ilesanmi Adesida

II.		Approval of Minutes—November 5, 2012

III.		Senate Executive Committee Report—Matthew Wheeler

IV.		Chancellor’s Remarks—Provost Ilesanmi Adesida

V.		Questions/Discussion

VI.		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.13.10	Proposal to Establish the Jewish Studies Concentration within the BALAS in Interdisciplinary Studies	Educational Policy (G. Miller, Chair)

EP.13.15	Proposal from the College of Fine and Applied Arts to Rename the BMUS in Music History as the BMUS in Musicology	Educational Policy (G. Miller, Chair)

VII.

Proposals


CC.13.06	Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC)	Committee on Committees (P. Kalita, Chair)

CC.13.07	Nominations for Membership on Standing Committees of the Senate	Committee on Committees (P. Kalita, Chair)

SC.13.09	Nomination for Membership on Committee on Committees (If a faculty senator wishes to make a nomination from the floor and a bio-sketch of the nominee is available prior to the meeting, please submit the bio-sketch to the Senate Office in order to provide copies at the meeting.)	Senate Executive Committee (M. Wheeler, Chair)

GP.13.02	Proposal to Permanently Establish the Grainger Center for Electric Machinery and Electromechanics	General University Policy (N. Burbules, Chair)

GP.13.04	Proposal to Establish the Center for a Sustainable Environment in the Office of the Chancellor	General University Policy (N. Burbules, Chair)

SP.13.04	Proposed Amendments to the Statutes Regarding the Title of the Chancellor	University Statues and Senate Procedures (W. Maher, Chair)

CO.13.01	Resolution on Internal Policy Changes to Expedite Renovations	Campus Operations (B. McCall, Chair)

CO.13.02	Resolution on Legislative Relief to Expedite Renovations	Campus Operations (B. McCall, Chair)

RS.13.02	Resolution Proposing the Creation of a Comprehensive Integrity Statement	K. Kassar

VIII.

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

IX.

New Business

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)