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Sunday, September 22, 2024

University of Illinois System Senate Committee on Committees Met August 24

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University of Illinois System Senate Committee on Committees met Aug. 24.

Here is the minutes provided by the committee:

Present: Chair Chaya Sandler, Creen Ahmad, Rummana Alam, Lara Christianson, Abby Fogarty, Laura Garrett, Jeffrey Eric Jenkins, Sudarshana Rao

Ex officio: Jenny Roether

Absent: John Dallesasse

I. CALL TO ORDER

A regular meeting of the Senate Committee on Committees (CC) was called to order at 1:00pm by Clerk Roether.

II. APPROVAL OF MINUTES

The minutes of the April 16, 2020 meeting were approved as distributed by roll call vote.

Yes: Sandler, Ahmad, Alam, Christianson, Fogarty, Garrett, Jenkins, Rao

No: None

Abstain: None

III. PUBLIC COMMENT

No requests received.

IV. CHAIR’S REMARKS

No remarks.

V. OLD BUSINESS

No old business.

VI. NEW BUSINESS

Elect a Committee on Committees Chair

Roether explained the responsibilities and time commitment for the CC Chair role.

Sandler was nominated to serve as chair. There were no additional nominations and by roll call vote, Sandler was elected chair.

Yes: Sandler, Ahmad, Alam, Christianson, Fogarty, Garrett, Jenkins, Rao

No: None

Abstain: None

Determine meeting dates and times for Committee on Committees meetings

An email will be sent out to committee member to determine schedule availability.

CC.21.10, Election of Members on Standing Committees of the Senate

Roether explained the process that has been followed in the past for filling vacancies. Committee members will work to find nominees to the vacancies listed on CC.21.10 before the next meeting.

VII. ADJOURNMENT

The meeting was adjourned at 2:00 pm.

https://uofi.app.box.com/v/CommitteeOnCommittees/file/728584956131

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