University of Illinois Urbana-Champaign Senate

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AGENDA
Urbana-Champaign Senate
December 6, 1999, 3:10 p.m.
Foellinger Auditorium

I. Approval of November 1, 1999, Senate Minutes

II. Senate Council Report - Robert Rich, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda
Proposal from LAS to Revise the Undergraduate Geography Major in the Sciences and Letters Curriculum
Educational Policy (R. M. Leuthold, Chair) EP.00.01

Deadline for Filing Nominations for the Faculty Advisory Committee
Senate Council SC.00.08

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees (T. F. Conry, Chair) CC.00.06

Nomination for Membership on the State Universities Retirement System Members Advisory Committee (SURSMAC)
Committee on Committees CC.00.07

Action in Support of the FY2001 Budget Request for State Appropriations
Budget (J. G. Ward, Chair) BG.00.01

Resolution on University Senates Conference
General University Policy (S. Seitz, Chair) GP.00.02

VII. Proposed Revisions to the Statutes (First Reading; Revised)
Multi-Year Contracts for Full-Time Non-Tenured Academic Staff
University Statutes and Senate Procedures (R. M. Fossum, Chair) SP.00.06

VIII. Reports for Information of the Senate
NCAA Recertification of the Athletic Program
Athletic Board AB.00.01

Rewording of Guidelines for General Education Courses - Natural Science and Technology
Educational Policy EP.00.07

IX. Reports of the Proceedings of Other Meetings
BOT October 14-15 J. G. Eden SC.00.07
FAC/IBHE October 5 T. Weech HE.00.02
USC November 11 G. Belford UC.00.03
UPC October 18 J. G. Ward UP.00.01

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