University of Illinois Urbana-Champaign Senate

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 23, 2017
3:10 pm

ILLINI UNION - BALLROOM

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I.		Call to Order—Vice Provost for Academic Affairs William Bernhard

II.		Approval of Minutes—September 18, 2017

III.		Senate Executive Committee Report—SEC Chair Bettina Francis

IV.		Chancellor’s Remarks—Vice Provost for Academic Affairs William Bernhard

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.

	EP18.01	Proposal to Establish the Bachelor of Science in Computer Science and Advertising within the College of Media	Educational Policy (G. Miller, Chair)
	EP18.05	Establish an Undergraduate Minor in Economics in the Department of Economics from the College of Liberal Arts and Sciences	Educational Policy (G. Miller, Chair)
	EP.18.08	Proposal to Establish a New Bachelor of Arts in Studio Art (with Concentrations) in the School of Art and Design, College of Fine and Applied Arts	Educational Policy (G. Miller, Chair)
	EP.18.09	Proposal to Establish A New Bachelor of Fine Arts in Studio Art (with concentrations) in the School of Art and Design, College of Fine and Applied Arts	Educational Policy (G. Miller, Chair)
	EP.18.14	Proposal to Establish a Bachelor of Science in Liberal Arts and Sciences (BSLAS) in Econometrics and Quantitative Economics within the College of Liberal Arts and Sciences	Educational Policy (G. Miller, Chair)

VII.

Proposals

	CC.18.04	Nominations to the Joint Committee on Investment, Licensing, and Naming Rights	Committee on Committees (N. O'Brien, Chair)
	CC.18.06	Nominations for Membership to the Research Policy Committee	Committee on Committees (N. O'Brien, Chair)
	CC.18.07	Nominations for Membership on Standing Committees of the Senate and Governing and Advisory Bodies	Committee on Committees (N. O'Brien, Chair)
	SC.18.06	Election of a Faculty Member to the Committee on Committees	Senate Executive Committee (B. Francis, Chair)

VIII.

Reports

	SC.18.05	Report on the September 7, 2017 Meeting of the Board of Trustees	B. Francis
	EP.18.17	Administrative Approvals through October 9, 2017	Educational Policy (G. Miller, Chair)

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