University of Illinois Urbana-Champaign Senate

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*** 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

Download the PDF of the Senate Packet

I.   Call to Order—Chancellor Robert Jones
     
II.   Approval of MinutesSeptember 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