University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate

Academic Calendars Committees Faculty Policy Guide Honorary Degree Awards SEC Meeting Schedule Senate Agendas & Minutes Senate Meeting Schedule Senate Meeting Videos Senate Members Senator Guide

*** 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
October 10, 2016
3:10 pm

ILLINI UNION - BALLROOM

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I.		Call to Order—Chancellor Robert Jones

II.		Approval of Minutes—September 19, 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.17.04	Proposal to Revise the Graduate Minor in Global Studies	Educational Policy (B. Francis, Chair)
	EP.17.06	Proposal to Establish a New Master of Science in Sustainable urban Management, in the department of Urban and Regional Planning, College of Fine and Applied Arts	Educational Policy (B. Francis, Chair)
	EP.17.08	Proposal to Establish a Concentration in Technology in the Bachelor of Music Education Degree Program, College of Fine and Applied Arts	Educational Policy (B. Francis, Chair)
	EP.17.09	Proposal to Unify all College of Veterinary Medicine PhD Programs into a Single Doctoral Program named “Comparative Biomedical Sciences”, and Eliminate the Existing PhD Degrees	Educational Policy (B. Francis, Chair)
	EP.17.11	Proposal to Establish an Undergraduate Minor in Psychology, Department of Psychology, College of Liberal Arts and Sciences	Educational Policy (B. Francis, Chair)
	EP.17.17	Proposal to Revise the 2016-2017, 2017-2018 and 2018-2019 Academic Calendars	Educational Policy (B. Francis, Chair)


VII.		Proposals

	CC.17.07	Nominations for Membership on Standing Committees of the Senate	Committee on Committees (L. Monda-Amaya, Chair)
	CC.17.08	Nominations to the Joint Committee on Socially Responsible Licensing and Investment	Committee on Committees (L. Monda-Amaya, Chair)

VIII.

Verbal Reports

	A.	Current Benefits Issues (5 min.)
		John Kindt, Chair of Faculty and Academic Staff Benefits
	B.	Enrollment Management
		Keith Marshall, Associate Provost for Enrollment Management Charles Tucker, Vice Provost for Undergraduate Education and Innovation
		Presentation Slides

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