Illinois State Senate Committee on Committees met March 1.
Here are the minutes provided by the committee:
Present: Chair Chaya Sandler, John Dallesasse, Virginia Dominguez, Cindy Ingold, Jeffrey Eric Jenkins, Prasanta Kalita, Ari Kelo
Ex officio: Jenny Roether
Absent: Hadiya Jagroop
I. CALL TO ORDER
A regular meeting of the Senate Committee on Committees (CC) was called to order at 1:04 pm by Chair Sandler.
II. APPROVAL OF MINUTES
The minutes of the October 27, 2021 meeting were approved as distributed by roll call vote.
Yes: Sandler, Dominguez, Ingold, Jenkins, Kalita, Kelo
No: None
Abstain: None
III. PUBLIC COMMENT
No requests received.
IV. CHAIR’S REMARKS
Chair Sandler noted that schedules will be discussed to set additional meetings to handle the upcoming annual vacancies. Sandler reported that at the last Senate meeting, there were no floor nominations but there were a couple of individuals interested in filling two of the vacancies on CC.22.16.
V. OLD BUSINESS
CC.22.08, Faculty Nominations to the Joint Committee on Investment, Licensing, and Naming Rights
CC briefly discussed CC.22.08. The vacancy on CC.22.08 will most likely carry forward to the Elections and Organizational meeting.
CC.22.09, Student Nominations to the Joint Committee on Investment, Licensing, and Naming Rights
CC briefly discussed CC.22.09. The vacancies on CC.22.09 will most likely carry forward to the Elections and Organizational meeting.
CC.22.11, Nominations to the CAM Committee
No new discussion.
CC.22.16, Election of Members on Standing Committees of the Senate and Senate Representatives to Other Bodies at the November 15, 2021 Senate Meeting Sandler noted that there were two self-nominations. There were no additional nominations.
xxx made a motion approve CC.22.16. The motion was seconded and CC.22.16, was approved by roll call vote.
Yes: Sandler, Dallesasse, Dominguez, Ingold, Jenkins, Kalita, Kelo
No: None
Abstain: None
VI. NEW BUSINESS
CC.22.17, Faculty Nominations to the Athletic Board
Chair Sandler noted that the Chancellor requested nominations by March 18. However, due to timing the nominations will not be sent to the Senate until the April 4 meeting. CC discussed the nomination period. Roether will create a webtools form and submit a Massmail to garner nominations for the Athletic Board (AB). If there are not enough nominations by Wednesday, March 9, the nomination period will be extended until after spring break.
CC scheduled additional meetings on March 10, 11:00am-12:00pm, March 25, 1:00- 2:30pm, April 5, 12:00-1:30pm, April 14, 2:00-3:30pm, and April 22, 10:00-11:30am.
CC.22.18, Faculty Nomination to Chair the Academic Progress and Eligibility Committee (APEC)
Chair Sandler will contact the current AB members to garner interest in serving as the APEC Chair.
VII. ADJOURNMENT
The meeting was adjourned at 1:52 pm.
https://uofi.app.box.com/v/CommitteeOnCommittees/file/935102097461
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