Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
February 9, 2015
3:10 pm

Senate Packet

ILLINI UNION - ILLINI ROOM A

I.   Call to Order—Chancellor Phyllis Wise
     
II.   Approval of MinutesDecember 8, 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.15.27 Proposal from the College of Fine and Applied Arts and the Graduate College to establish a Graduate Minor in Dance

Educational Policy
(G. Miller)

       
  EP.15.28 Proposal from the College of Fine and Applied Arts and the Graduate College to revise the M.F.A. in Dance

Educational Policy
(G. Miller)

       
  EP.15.38 Proposal from the College of Agricultural, Consumer, and Environmental Sciences (ACES) to Revise the Bachelor of Science in Agricultural and Consumer Economics (ACE) with a Concentration in Agri-Accounting

Educational Policy
(G. Miller)

     
VII.   Proposals
  EP.15.33 Proposal to Create a College of Medicine at the University of Illinois at Urbana-Champaign in Partnership with Carle Health System

Educational Policy
(G. Miller)

       
  SP.15.12 Proposed Revisions to the Bylaws, Part D.18 – Committee on University Statutes and Senate Procedures

University Statutes and Senate Procedures
(W. Maher)

       
  SP.15.13 General Revisions to the Statutes
Motions #4 and #5
SP.15.13 Revised

University Statutes and Senate Procedures
(W. Maher)

       
  LB.15.01 Resolution on Intellectual Freedom and the University Library
LB.15.01 Revised

Library
(M. Mallory, Chair)

     

 

  RS.15.05 Resolution Regarding the Senate Committee on Academic Freedom and Tenure Report

B. Levine, et. al.

     

 

  RS.15.06 Recommendations about Shared Governance and Academic Freedom

B. McCall, N. Burbules, R. McCarthy, J. Tolliver

     

 

  RS.15.07 Concerns about Shared Governance and Academic Freedom

B. McCall & K. Sanders

       
VIII.   Reports
  AF.15.01 Report on the Investigation into the Matter of Steven Salaita Academic Freedom and Tenure
(D. O’Brien, Chair)
       
  EP.15.39 Administrative Approvals – January 26, 2015 Educational Policy
(G. Miller)
       
  EP.15.40 Administrative Approvals – February 2, 2015 Educational Policy
(G. Miller)
       
  HE.15.04 FAC/IBHE Report – December 12, 2014 A. Aminmansour
       
  HE.15.05 FAC/IBHE Report – January 16, 2015 A. Aminmansour
       
  SC.15.07 BOT Observer Report – January 15, 2015 G. Miller
       
  SC.15.08 Hiring Policies and Procedures Review Committee Report Senate Executive Committee
(R. Campbell)
       
  UC.15.05 USC Report – December 12, 2014 J. Tolliver
       
  UC.15.06 USC Report – January 22, 2015 J. Tolliver
       
X.   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.
     
XI.   Adjournment