AGENDA
Elections and Organizational Meeting
2013-2014 Urbana-Champaign Senate
April 22, 2013
3:10 pm
3rd Floor - Levis Center
| I. | Call to Order—Chancellor Wise | |
| II. | Senate Executive Committee Report—Matthew Wheeler | |
| III. | Chancellor’s Remarks—Chancellor Wise | |
| IV. | Proposals |
| CC.14.01 | Nominations for Membership on the University Senates Conference (USC) | Committee on Committees |
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| SC.14.02 | One of the Senate's representatives to the University Senates Conference (USC), elected to serve on the Senate Executive Committee (ballot to be distributed at meeting) |
Senate Executive Committee |
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| If the USC representative to the SEC is not elected by majority vote on the first ballot, a run-off election will be held immediately. | |||
Educational Policy Committee (EPC) Chair Gay Miller will explain the role of EPC during ballot counting. |
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| CC.14.02 | Nominations for Membership on Standing Committees of the Senate, General Education Board and the Military Education Council | Committee on Committees |
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| SS.14.01 | Election of Committee Chairs to the Senate Executive Committee
(ballot to be distributed at meeting) |
Senate |
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| The preliminary ballot consists of all Chairs willing to serve on SEC. The final ballot consists of the top five Chairs receiving the most votes on the preliminary ballot. The top three Chairs with the highest number of votes on the final ballot will be declared elected. |
| Parliamentarian Ken Andersen will explain basic parliamentary procedure. | |||
We request that all senators remain in the auditorium until |
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| V. | Reports |
| SC.14.01 | Results of the Election for Senate Executive Committee Chair and Vice Chair, and Faculty and Student Members of the Committee on Committees | Senate Executive Committee |
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| SP.14.01 | Faculty, Academic Professional, and Student Electorate and Senator Distribution | ||
| SP.14.02 | 2013-2014 Urbana-Champaign Senate Membership | University Statutes and Senate Procedures |
| VI. | Adjournment |
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Please step to the microphone and identify yourself by stating
your name and college when you address the Senate.
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Supplemental Materials:
Proposed 2013-2014 Senate/SEC Calendar