Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
September 22, 2014
3:10 pm

ILLINI UNION BALLROOM - 2nd FLOOR

Please note: The meeting has been relocated in order to accommodate the large number of anticipated guests

I.   Call to Order—Chancellor Phyllis Wise
     
II.   Approval of MinutesApril 21, 2014 and May 5, 2014
     
III.   Senate Executive Committee Report—Roy Campbell
     
IV.   Chancellor’s Remarks—Chancellor Phyllis Wise
     
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.15.01 Proposal from the Senate Committee on Educational Policy to revise the 2014-2015 Academic Calendar

Educational Policy
(G. Miller)

       
  EP.15.03 Proposal from the College of Engineering and the Graduate College to establish an MENG in Mechanical Engineering

Educational Policy
(G. Miller)

       
  EP.15.04 Proposal from the Graduate College and the College of Liberal Arts and Sciences to establish a Professional Science Master's concentration in the MS in Geography

Educational Policy
(G. Miller)

       
  EP.15.05 Proposal from the College of Engineering to establish an undergraduate minor in Computational Science and Engineering

Educational Policy
(G. Miller)

       
  EP.15.07 Academic Calendar 2019-2020

Educational Policy
(G. Miller)

       
  EP.15.08 Academic Calendar 2020-2021

Educational Policy
(G. Miller)

       
  EP.15.09 Academic Calendar 2021-2022

Educational Policy
(G. Miller)

       
  EP.15.10 Academic Calendar 2022-2023

Educational Policy
(G. Miller)

       
  EP.15.11 Academic Calendar 2023-2024

Educational Policy
(G. Miller)

       
  EP.15.13 Establish a Formal Winter Session in the 2014- 2015 Academic Calendar

Educational Policy
(G. Miller)

     
VII.   Proposals
  EP.15.02 Proposal to Create a College of Medicine at the University of Illinois at Urbana- Champaign in Partnership with Carle Health System – Preliminary Endorsement

Educational Policy
(G. Miller)

       
  EP.15.06 Rename the Institute for Genomic Biology as the Carl R. Woese Institute for Genomic Biology

Educational Policy
(G. Miller)

       
  CC.15.03 Nominations for Membership on Standing Committees of the Senate

Committee on Committees
(P. Kalita)

       
  CC.15.04 Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC)

Committee on Committees
(P. Kalita)

       
  SP.15.05 Proposed Revision to Standing Rule 11.B – Election of a Senate Executive Committee Member from the Committee on the University Senates Conference

University Statutes and Senate Procedures
(W. Maher)

       
  RS.15.01 Resolution on Uniform Pay for Specialized Faculty

K. Riedel, et al

       
  RS.15.03 Senate Resolution on the SEC Resolution on Ad Hoc Committee Formation

D. Fairchild Ruggles, et al

       
VIII.   Reports
  HE.14.09 FAC/ IBHE Report – May 2014 A. Aminmansour
       
  HE.14.10 FAC/ IBHE Report – June 2014 A. Aminmansour
       
  EP.15.12 Report of Administrative Approvals through August 25, 2014 G. Miller
       
  SC.15.03 BOT Observer Report – September 11, 2014 J. Hart
       
  UC.15.01 USC Report – August 25, 2014 J. Tolliver
       
IX.   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.
     
X.   Adjournment
     

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