Senate of the Urbana-Champaign Campus

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AGENDA
Urbana-Champaign Senate
April 14, 2014
3:10 pm

Levis Center - 3rd Floor

I.   Call to Order—Provost Ilesanmi Adesida
     
II.   Approval of MinutesMarch 10, 2014
     
III.   Senate Executive Committee Report—Roy Campbell
     
IV.   Chancellor’s Remarks—Provost Ilesanmi Adesida
     
V.   Questions/Discussion
     
VI.   Consent Agenda
  If a senator wishes to move an item from the Consent Agenda to Proposals and have copies at the meeting, they must notify the Senate Office at least two business days before the meeting. Any senator can ask to have any item moved from the Consent Agenda to Proposals.
       
  EP.14.19 Proposal from the College of Liberal Arts and Sciences (LAS) to Transfer the Undergraduate Minor in Italian, and the Undergraduate Major Leading to the BALAS in Italian from the Department of Spanish, Italian and Portuguese to the Department of French

Educational Policy
(G. Miller)

       
  EP.14.20 Proposal from the College of Liberal Arts and Sciences (LAS) to Transfer the Administrative Homes of Faculty and Associated Non-tenure-track Academic Lines Within the Italian Program to the Renamed Department of French and Italian

Educational Policy
(G. Miller)

       
  EP.14.21 Proposal from the College of Liberal Arts and Sciences (LAS) to Transfer Italian Studies from the Department of Spanish, Italian and Portuguese (SIP) to the Department of French and to Change the Names of the Units to the Department of Spanish and Portuguese and the Department of French and Italian

Educational Policy
(G. Miller)

       
  EP.14.25 Proposal from the College of Business and the Graduate College to Eliminate the Graduate Minor in Finance and Establish a Graduate Concentration in Finance

Educational Policy
(G. Miller)

       
  EP.14.26 Proposal from the College of Business and the Graduate College to Eliminate the Graduate Minor in Accountancy and Establish a Graduate Concentration in Accountancy

Educational Policy
(G. Miller)

       
  EP.14.27 Proposal from the College of Business and the Graduate College to establish a Graduate Concentration in Business and Public Policy

Educational Policy
(G. Miller)

       
  EP.14.29 Proposal from the College of Engineering to Revise to the Bachelor of Science in Computer Engineering in the Department of Electrical and Computer Engineering

Educational Policy
(G. Miller)

       
  EP.14.30 Proposal from the College of Liberal Arts and Sciences (LAS) to Transfer the Graduate Programs (MA and PhD) in Italian from the Department of Spanish, Italian and Portuguese to the Department of French

Educational Policy
(G. Miller)

       
  EP.14.31 Proposal from the College of Media to Revise the MS in Journalism and Establish the BS/MS in Journalism

Educational Policy
(G. Miller)

       
  EP.14.32 Proposal from the College of Applied Health Sciences to Revise the PhD in Speech and Hearing Science

Educational Policy
(G. Miller)

       
  EP.14.34 Proposal from the College of Engineering to Establish a MENG in Bioinstrumentation

Educational Policy
(G. Miller)

       
VII.   Budget Presentation
Michael Sandretto, Chair of the Senate Committee on the Budget
Budget Presentation (added 4/16/2014)
     
VIII.   Proposals
  SC.14.09 Resolution on Supplemental Retirement System

Resolution Presentation by Jeffrey R Brown
(added 4/16/2014)

Senate Executive Committee
(C. Campbell, Chair)

       
  CC.14.10 Nominations to the Athletic Board
(ballot to be distributed at meeting)

Committee on Committees
(P. Kalita)

       
  RS.14.02 Resolution in Favor of Student Loan Reform

A. Fiorentino
G. Ordal
J. Baalman

       
     
IX.   Current Benefits Issues (5 min.)
John Kindt, Chair, Senate Committee on Faculty and Academic Staff Benefits
     
X.   Reports
  HE.14.07 IBHE-FAC Report – March 21, 2014 A. Aminmansour
       
  HE.14.08 IBHE-FAC Report – April 1, 2014 A. Aminmansour
       
XI.   New Business
    Matters not included in the agenda may not be presented to the Senate without concurrence of a majority of the members present and voting.
     
XII.   Adjournment
     

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