AGENDA
Urbana-Champaign Senate
November 24, 1997, 3:10 p.m.
Foellinger Auditorium

I. Approval of the October 27, 1997, Senate Minutes

II. Senate Council Report—Richard Schacht, Chair

III. Chancellor’s Remarks

IV. Questions/Discussion

V. Old Business

Nomination Procedures Relative to the Campus Budget Oversight Committee (CBOC)
Senate Council, SC.98.08

VI. Consent Agenda

Proposal to Establish a Jointly Administered Ph.D. Program in Architecture and Landscape Architecture
Educational Policy (R. Linn Belford, Chair), EP.95.08

Proposal to revise the undergraduate major in German and the curriculum preparatory to the teaching of German
Educational Policy, EP.98.03

Proposal from the Graduate College and the College of LAS to create an M.F.A. program in Creative Writing
Educational Policy, EP.98.04

Proposal from LAS to Discontinue the History and Philosophy of Science Option in the Humanities Major in the Sciences and Letters Curriculum
Educational Policy, EP.98.07

Proposal to Change the Name of the Department of Civil Engineering to the Department of Civil and Environmental Engineering
Educational Policy, EP.98.09

Deadline for Filing Nominations for the Faculty Advisory Committee
Senate Council, SC.98.09

VII. Prefiled Resolutions

Resolution on Communication with the Faculty
Prefiled Resolution (Sen. Al Kagan, Sponsor: Alternative A); (Senate Council, Sponsor: Alternative B), RS.98.01

Resolution on Faculty Composition of the Senate Library Committee
Prefiled Resolution, (Sen. Harry Hilton, Sponsor), RS.98.02

VIII. Reports for Information of the Senate

NCAA Athletics Certification Program Self-Study Written Plan
Athletic Board, AB.98.01

Procedures for Awarding a Provisional Vocational Certificate as an Alternative Process for Certifiying Agriculture Teachers
Educational Policy, EP.98.10

IX. Reports of the Proceedings of Other Meetings

BOT, October 8-9, R. Schacht, SC.98.10
USC, October 23, G. Belford, UC.98.02

X. New Business
Matters not included on the agenda may not be presented to the Senate without the concurrence of at least two-thirds of the members present and voting.

XI. Adjournment