UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 361]

Caption: Board of Trustees Minutes - 1980
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350

BOARD OF T R U S T E E S

[July 18

T h e statement of the revised screening process appears to be consistent with the spirit and intention of the 1978 approved policy statement and is reported herewith to the Board of Trustees. It is proposed to utilize the revised process in connection with admissions to the entering class of the College of Medicine for academic year 1980-81. The results of the process will be reviewed regularly, and further reports will be made to the board.

This report was received for record.

Amendments, University of Illinois Statutes

(19) T h e senates of the three campuses have considered a variety of amendments to the Statutes over the past academic year. T h e University Senates Conference has coordinated the various versions of these amendments and has now forwarded the following texts which represent agreement among the senates and the University Senates Conference. I recommend approval of the proposed amendments.

Proposed Amendments1

Article I I , Section 2a Sec. 2. U N I V E R S I T Y SENATES C O N F E R E N C E a. Organization. Each Senate shall elect from its membership who shall be members of the University Senates Conference. Any faculty member-elect of a Senate shall be eligible for election to the Conference, no member shall serve more than two terms consecutively. T h e term of be three years; one-third of the members from each senate shall annually... . Article I I , Section 3 Sec. 3. F A C U L T Y A D V I S O R Y C O M M I T T E E Any member of the Faculty Advisory Committee electorate shall be eligible for membership on the committee except those who hold an administrative appointment. Any eligible person may be nominated as a Committee member by a petition signed by three members of the electorate and filed with the Clerk or Secretary of the Senate [prior to April 1]. The deadline for filing shall be set by each campus Senate. The Clerk or Secretary of the Senate shall conduct the election by University mail as soon as possible thereafter.. . . Article X I I , Sections 1, 2, 3, and 4 Sec. 1. S P O N S O R E D RESEARCH, G I F T S , AND G R A N T S a. It is the policy of the University to encourage research on the part of all persons and groups within the several faculties. Such encouragement includes the endorsement and support of acceptable proposals for outside contracts or grants. b. Such outside support must be integrated with the regular educational and research functions of the University. The acceptance of contracts or grants involves substantial indirect costs, Physical Plant operating costs, and the use of departmental, college, and general University facilities. Funds to meet these indirect costs must be provided either by the sponsors or by tax funds. In the latter case, because such activities come into direct competition for funds with other interests within the University, careful consideration shall be given the acceptance of such contracts. [c. Rules governing the acceptance of contracts for research, of gifts, and of grants, are contained in T h e General Rules Concerning University Organization and Procedure.]

New material is in italics; deleted material is in brackets.

six persons member or except that office shall be elected