University of Illinois System Senate Committee on Committees met Sept. 16.
Here is the minutes provided by the committee:
Present: Chair Chaya Sandler, Creen Ahmad, John Dallesasse, Abby Fogarty, Jeffrey Eric Jenkins
Ex officio: Jenny Roether
Absent: Rummana Alam, Laura Christianson, Laura Garrett, Sudarshana Rao
I. CALL TO ORDER
A regular meeting of the Senate Committee on Committees (CC) was called to order at 1:09 pm by Chair Sandler.
II. APPROVAL OF MINUTES
The minutes of the August 24, 2020 meeting were approved as distributed by roll call vote.
Yes: Ahmad, Fogarty, Jenkins, Sandler
No: None
Abstain: Dallesasse
III. PUBLIC COMMENT
No requests received.
IV. CHAIR’S REMARKS
Chair Sandler noted that the main order of business would be filling as many committee vacancies as possible that are listed on CC.21.10.
V. OLD BUSINESS
CC.21.10, Election of Members on Standing Committees of the Senate
Roether reported that several senators had responded to the call for interest in serving on the specific committees with vacancies. Committee members discussed and selected nominees from submitted interest. Any outstanding vacancies will carry forward to the next meeting.
A motion was made to submit the selected nominees to fill committee vacancies for approval at the September 21, 2020 Senate meeting. The motion was seconded, and no discussion followed. The motion was approved by roll call vote.
Yes: Ahmad, Dallesasse, Fogarty, Jenkins, Sandler
No: None
Abstain: None
Alam will present CC.21.10 to the Senate on behalf of CC on September 21, 2020. Determine meeting dates and times for Committee on Committees meetings Committee members discussed schedules, but no meeting dates were selected.
VI. NEW BUSINESS
No new business.
VII. ADJOURNMENT
The meeting was adjourned at 2:00 pm.
https://uofi.app.box.com/v/CommitteeOnCommittees/file/738737492116