Senate of the Urbana-Champaign Campus

Academic Calendar Agendas & Minutes Committees Committee Members Honorary Degrees Meeting Schedule Meeting Videos Senate Membership

 

*** For recording purposes, you must speak directly into the microphone and identify yourself by name and college/department when you address the Senate.

AGENDA
Senate of the Urbana-Champaign Campus
February 6, 2017
3:10 pm

ILLINI UNION - ILLINI ROOM A

Download the PDF of the Senate Packet

I.   Call to Order—Chancellor Robert Jones
     
II.   Approval of MinutesDecember 5, 2016
     
III.   Senate Executive Committee Report—SEC Chair Gay Miller
     
IV.   Chancellor’s Remarks—Chancellor Robert Jones
     
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.17.31 Proposal to Establish a Master of Science in Psychological Science and eliminate the Master of Arts in Psychology from the College of Liberal Arts and Sciences

Educational Policy
(B. Francis, Chair)

  EP.17.33 Proposal to Establish a Bachelor of Musical Arts in Lyric Theatre from the College of Fine and Applied Arts

Educational Policy
(B. Francis, Chair)

  EP.17.39 Proposal to Establish a New Major in Computer Science and Crop Sciences for the Bachelor of Science in the Department of Crop Sciences in the College of Agricultural, Consumer, and Environmental Sciences

Educational Policy
(B. Francis, Chair)

  EP.17.43 Proposal to Eliminate the Bachelor of Veterinary Medicine in the College of Veterinary Medicine

Educational Policy
(B. Francis, Chair)

  EP.17.45 Proposal to Establish an Undergraduate Minor in Journalism from the College of Media

Educational Policy
(B. Francis, Chair)

  EP.17.49 Proposal to Modify the Undergraduate Minor in Arabic Studies, College of LAS

Educational Policy
(B. Francis, Chair)

     
VII.   Proposals
  SC.17.10 Procedures for Selecting a Search Committee to Advise the Chancellor on the Selection of a Provost and Vice Chancellor for Academic Affairs

Senate Executive Committee
(G. Miller, Chair)

  CC.17.11 Nominations for Membership on Standing Committees of the Senate

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

  CC.17.12 Nominations to the Athletic Board

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

     
VIII.   Reports
  SC.17.09 Report of the Board of Trustees Meeting  on January 19, 2017

G. Miller

  EP.17.50 Administrative Approvals through January 23, 2017

Educational Policy
(B. Francis, Chair)

  EP.17.52 Report of Administrative Approvals through January 30, 2017

Educational Policy
(B. Francis, Chair)

  EP.17.54 Report of the Naming of the Siebel Center for Design Building

Educational Policy
(B. Francis, Chair)

  SUR.17.01 Report of the SURSMAC Meeting on October 26, 2016

H.F. Williamson
J. Kindt

     

 

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