University of Illinois System Senate Committee on Committees met March 25.
Here are the minutes provided by the committee:
Present: Chair Chaya Sandler, John Dallesasse, Virginia Dominguez, Cindy Ingold, Hadiya Jagroop, Jeffrey Eric Jenkins, Prasanta Kalita, Ari Kelo
Absent: Ex officio: Jenny Roether
I. CALL TO ORDER
A regular meeting of the Senate Committee on Committees (CC) was called to order at 1:30 pm by Chair Sandler.
II. APPROVAL OF MINUTES
The minutes of the March 10, 2022 meeting were approved as distributed by roll call vote.
Yes: Dallesasse, Dominguez, Ingold, Jagroop, Jenkins, Kalita, Sandler No: None
Abstain: None
III. PUBLIC COMMENT
No requests received.
IV. CHAIR’S REMARKS
Chair Sandler gave no remarks.
V. OLD BUSINESS
CC.22.17, Faculty Nominations to the Athletic Board
Chair Sandler noted that floor nominations will be requested for faculty nominations to the Athletic Board. Committee members were surprised there were only three faculty nominations. A short discussion followed.
Jenkins made a motion to approve the slate of three faculty nominees to the April 4 Senate meeting. The motion was seconded and approved by roll call vote.
Yes: Dallesasse, Dominguez, Ingold, Jenkins, Jagroop, Kalita, Kelo, Sandler No: None
Abstain: None
VI. NEW BUSINESS
CC.22.19, Election of Members on Standing Committees of the Senate at the April 4, 2022 Senate Meeting
Chair Sandler noted that a graduate student, Rob Klein, is interested in serving on the Senate Committee on University Statutes and Senate Procedures (SP) for the remainder of the academic year and to serve again next academic year.
Ingold made a motion to approve CC.22.19 for the April 4 Senate meeting. The motion was seconded and approved by roll call vote.
Yes: Dallesasse, Dominguez, Ingold, Jenkins, Jagroop, Kalita, Kelo, Sandler No: None
Abstain: None
VII. ADJOURNMENT
The meeting was adjourned at 2:03 pm.
https://uofi.app.box.com/v/CommitteeOnCommittees/file/945497521547
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