Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
Septemeber 19, 2016
3:10 pm

ILLINI UNION - ILLINI ROOM C

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I.   Call to Order—Interim Chancellor Barbara Wilson
     
II.   Approval of MinutesApril 18, 2016 & May 2, 2106
     
III.   Senate Executive Committee Report—SEC Chair Gay Miller
     
IV.   Chancellor’s Remarks—Interim Chancellor Barbara Wilson
     
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.17.01 Proposal from the Office of the Vice Chancellor for Research to Create a Permanent (phase 2) Institute named the Interdisciplinary Health Sciences Institute (IHSI)

Educational Policy
(B. Francis, Chair)

  EP.17.02 Proposal to Revise the Bachelor of Science in Architectural Studies (BSAS) in the School of Architecture, College of FAA

Educational Policy
(B. Francis, Chair)

  EP.17.03 Proposal to Revise the Master of Architecture (M.Arch) in the School of Architecture, College of FAA

Educational Policy
(B. Francis, Chair)

  EP.17.05 Proposal to Revise the Undergraduate Minor in Leadership Studies from the College of Agricultural, Consumer and Environmental Sciences

Educational Policy
(B. Francis, Chair)

     
VII.   Proposals
  EP.17.13 Proposal to Establish a Doctor of Medicine Professional Degree Program (MD) in the Carle Illinois College of Medicine
Presentation Slides

Educational Policy
(B. Francis, Chair)

  CC.17.03 Nominations for Membership on Standing Committees of the Senate and Senate Representatives to Other Bodies

Committee on Committees
(L. Monda-Amaya, Chair)

  CC.17.04 Nominations to the Joint Committee on Socially Responsible Licensing and Investment

Committee on Committees
(L. Monda-Amaya, Chair)

  CC.17.05 Nominations for Student Membership to the Athletic Board

Committee on Committees
(L. Monda-Amaya, Chair)

  CC.17.06 Nominations for Membership on the Research Policy Committee

Committee on Committees
(L. Monda-Amaya, Chair)

  SC.17.04 Election of a University Senates Conference (USC) Member to Serve on the Senate Executive Committee (SEC)

Senate Exec Committee
(G. Miller, Chair)

  SC.17.05 Election of Faculty Members to the Committee on Committees

Senate Exec Committee
(G. Miller, Chair)

  SP.16.14 Revisions to the Senate Constitution - Committee on Elections and Credentials (Second Reading; Action)

University Statutes & Senate Procedures
(W. Maher, Chair)

  SP.17.03 Proposed Revision to Standing Rule 6 – Tellers

University Statutes & Senate Procedures
(W. Maher, Chair)

  SP.17.04 Revisions to the Bylaws, Part A.5 – Meetings

University Statutes & Senate Procedures
(W. Maher, Chair)

       
VIII.   Reports
  EP.16.92 Report on the Winter Session 2015-2016 EPC

Educational Policy
(B. Francis, Chair)

  EP.16.93 Report to Inform the Senate of Expected Enrollment Increase for the College of Business' Enrollment Plans for the iMBA Program per Standing Rule 13

Educational Policy
(B. Francis, Chair)

  EP.17.10 Report of Administrative Approvals through August 22, 2016

Educational Policy
(B. Francis, Chair)

  EP.17.12 Report to Inform the Senate of Expected Enrollment Increase for the Department of Accountancy’s Enrollment Plans for the MSA Degree Program via Online Courses per Standing Rule 13

Educational Policy
(B. Francis, Chair)

  EP.17.18 Report of Administrative Approvals through September 12, 2016

Educational Policy
(B. Francis, Chair)

  HE.16.02 Report of the Faculty Advisory Council (FAC) of the Illinois Board of Higher Education (IBHE) Meeting on June 21,2016

K. Andersen

  SC.17.06 Report of the Board of Trustees Meeting on September 8, 2016

G. Francis

  SUR.16.02 Report of the State Universities Retirement System Members Advisory Committee Meeting (SURSMAC) on  April 26, 2016

J. Kindt

  UC.16.02 Report of the University Senates Conference (USC) Mtg on March 29, 2016

M. Wheeler

  UC.16.03 Report of the University Senates Conference (USC) Mtg on April 28, 2016

M. Wheeler

  UC.16.04 Report of the University Senates Conference (USC) Mtg on May 26, 2016

M. Wheeler

  UC.16.05 Report of the University Senates Conference (USC) Mtg on June 22, 2016

M. Wheeler

       
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