University of Illinois Urbana-Champaign Senate

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Urbana-Champaign Senate
February 9, 1998; 3:10 p.m.
Foellinger Auditorium

I.Approval of Minutes of the November 24, 1997, Meeting

II.Senate Council Report—Richard Schacht, Chair

III.Chancellor's Remarks
Lex Tate and Anne Hicks, representatives of President Stukel's Strategic Planning Project, are scheduled to address the Senate during this portion of the agenda.

IV. Questions/Discussion

V. Proposals for Action

Proposal to Approve Criminal History Review and Appeal Processes
Admissions(Hiram Paley, Chair), AD.98.01

Senate Approval of Nominations for the Athletic Board
Committee on Committees (Nancy O'Brien, Chair), CC.98.10

VI. Proposed Amendment to The General Rules Concerning University Organization and Procedure—(Final;Action)

Revised Policy on Intellectual Property
University Statutes and Senate Procedures, SP.97.02

VII. Proposed Amendments to the Senate Bylaws—(Final;Action)

Proposed Changes to Senate Bylaws, Part A.5 (Meetings) and Part D.7 (c) (Committee on Committees)
University Statutes and Senate Procedures, SP.96.11

Revision to Bylaws Part E.1 — Athletic Board
University Statutes and Senate Procedures, SP.96.12

VIII. Proposed Revisions to Election Rules for Student Senators—(Final;Action)

Proposed Revisions to Election Rules for Student Senators
University Statutes and Senate Procedures, SP.98.05

IX. Proposal from the Conference on Conduct Governance

Proposed Revision in Rule 83 of the Code of Policies and Regulations Applying to All Students, Evening, Midterm and Hourly Examinations—All Students

X. Reports for Information

CBOC Issues, Senate Council, SC.98.14
1996-97 Annual Report, Faculty Advisory Committee(Stephen A. Douglas, Chair), FAC.98.01

XI. Reports of the Proceedings of other Meetings

November 12-13, 1997, K. Andersen, SC.98.11
January 14-15, 1998, D. Uchtmann, SC.98.15

FAC/IBHE (W. McMahon)
November 11, 1997, HE.98.03
December 5, 1997, HE.98.04

November 25, 1997, G. Belford, UC.98.03

XII. 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.

XIII. Executive Session
All visitors will be asked to leave before the Senate considers the following report, which will be distributed to senators in attendance, and collected before each member leaves the auditorium.

Nominations for Honorary Degrees
Honorary Degrees(Richard O. Buckius, Chair), HD.98.02

XIV. Adjournment